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Dato Capital United Kingdom

Omar Rafique

Rafique Omar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Omar Rafique - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Company Director
  • Director

Charts

Visits

OMAR RAFIQUE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Manchester
  • West Sussex

History

Partial History
Date Event Region
Monday, September 25, 2006Appointment as DirectorWestminster
Wednesday, January 15, 2014Appointment as DirectorCity Of London
Wednesday, July 9, 2014Appointment as DirectorWestminster
Tuesday, December 8, 2015Appointment as DirectorManchester
Wednesday, January 3, 2018Appointment as SecretaryWest Sussex
Tuesday, June 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)West Sussex
Monday, September 10, 2018Resignation as DirectorWest Sussex
Wednesday, October 24, 2018Resignation as SecretaryWest Sussex
Monday, November 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, May 1, 2020Appointment as DirectorWest Sussex
Saturday, May 1, 2021Appointment as SecretaryWest Sussex
Friday, May 7, 2021Resignation as DirectorWest Sussex
Wednesday, June 2, 2021Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)West Sussex
Tuesday, October 12, 2021Appointment as DirectorWest Sussex
Friday, February 25, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, August 2, 2022Appointment as Individual or entity with significant influence or controlWest Sussex
Monday, August 8, 2022Appointment as DirectorCity Of London
Thursday, September 1, 2022Resignation as DirectorCity Of London
Wednesday, September 21, 2022Appointment as Shareholder (25-50%)West Sussex
Thursday, September 22, 2022Appointment as Shareholder (25-50%)West Sussex
Thursday, September 29, 2022Appointment as SecretaryWest Sussex
Sunday, January 1, 2023Resignation as SecretaryWest Sussex
Saturday, August 5, 2023Resignation as DirectorWest Sussex
Friday, August 25, 2023Appointment as DirectorWest Sussex
Monday, September 4, 2023Resignation as SecretaryWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Apr 11, 2020
Jun 30, 2019
Jan 8, 2016£ 2
Totals£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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