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Dato Capital United Kingdom

Rafaqat Ali, United Kingdom

Ali Rafaqat

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director
  • None

Location

BIRMINGHAM

Charts

Visits

RAFAQAT ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12015-32018-52022-32023-22024-82024-901234567891011121314

Searches

RAFAQAT ALI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-701

Business areas

Business related areas

  • Kirklees
  • Oldham
  • Manchester
  • Inverclyde
  • Poole
  • Derby
  • Rotherham
  • Birmingham
  • Bradford
  • Lancashire
  • Camden
  • Liverpool
  • Central Bedfordshire
  • Salford
  • Surrey
  • Bedford
  • Newham
  • Leeds
  • Walsall
  • Blackburn With Darwen
  • Bolton
  • Barking And Dagenham
  • Barnet
  • Brent
  • South Gloucestershire
  • Havering
  • Buckinghamshire
  • Redbridge
  • Sheffield
  • Islington
  • City Of London
  • Norfolk
  • Harrow
  • Wigan
  • Hounslow
  • Bury
  • Hillingdon
  • Stockport
  • Hertfordshire
  • Sandwell

History

Partial History
Date Event Region
Wednesday, July 2, 2003Appointment as SecretaryLeeds
Monday, July 2, 2007Appointment as DirectorOldham
Thursday, November 25, 2010Appointment as DirectorWalsall
Monday, January 10, 2011Appointment as DirectorBirmingham
Wednesday, July 4, 2012Appointment as DirectorBirmingham
Monday, October 1, 2012Appointment as DirectorLancashire
Wednesday, December 5, 2012Appointment as DirectorManchester
Thursday, August 15, 2013Appointment as SecretaryKirklees
Friday, November 1, 2013Appointment as DirectorBirmingham
Friday, June 13, 2014Appointment as DirectorNewham
Tuesday, May 19, 2015Appointment as DirectorBradford
Tuesday, June 16, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlOldham
Sunday, April 10, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, May 6, 2016Appointment as DirectorLancashire
Saturday, May 28, 2016Appointment as DirectorLancashire
Wednesday, July 27, 2016Appointment as Director and Individual or entity with significant influence or controlInverclyde
Tuesday, August 2, 2016Appointment as Shareholder (above 75%)Kirklees
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Lancashire
Thursday, October 6, 2016Appointment as Director and Individual or entity with significant influence or controlSalford
Monday, October 24, 2016Appointment as Secretary,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, December 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, December 5, 2016Appointment as Individual or entity with significant influence or controlManchester
Monday, January 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Thursday, March 16, 2017Appointment as Shareholder (above 75%)Rotherham
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, May 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Saturday, May 27, 2017Appointment as Shareholder (above 75%)Lancashire
Friday, June 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, July 31, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Thursday, October 5, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCentral Bedfordshire
Tuesday, October 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, October 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Sunday, December 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, February 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, March 15, 2018Appointment as Individual or entity with significant influence or controlBedford
Monday, March 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, March 20, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, October 10, 2018Resignation as DirectorLancashire
Monday, October 29, 2018Appointment as Individual or entity with significant influence or controlOldham
Wednesday, January 2, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, April 12, 2019Appointment as DirectorBlackburn With Darwen
Friday, June 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, July 11, 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 directorsBolton
Thursday, July 18, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, July 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, January 14, 2020Appointment as Shareholder (above 75%)Birmingham
Saturday, February 1, 2020Appointment as DirectorBedford
Thursday, March 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Saturday, March 14, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, May 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, June 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, June 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, July 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, July 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Sunday, September 6, 2020Resignation as DirectorBirmingham
Tuesday, September 29, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 10, 2020Appointment as DirectorBirmingham
Friday, November 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Tuesday, December 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Wednesday, February 10, 2021Appointment as Individual or entity with significant influence or controlBedford
Monday, March 8, 2021Appointment as Shareholder (above 75%)Havering
Tuesday, May 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, September 9, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCity Of London
Wednesday, September 22, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, October 20, 2021Appointment as Individual or entity with significant influence or controlBedford
Thursday, November 4, 2021Appointment as Shareholder (above 75%)Redbridge
Saturday, January 1, 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 directorsBradford
Tuesday, January 4, 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 directorsSheffield
Thursday, January 13, 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 directorsKirklees
Tuesday, February 1, 2022Appointment as SecretaryBradford
Monday, February 21, 2022Resignation as DirectorOldham
Wednesday, March 30, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Friday, April 1, 2022Appointment as DirectorBradford
Tuesday, April 5, 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 directorsRedbridge
Thursday, May 5, 2022Appointment as DirectorBarnet
Wednesday, June 22, 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 directorsBlackburn With Darwen
Wednesday, July 6, 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 directorsRedbridge
Thursday, July 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, September 2, 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 directorsBirmingham
Sunday, October 2, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, November 2, 2022Resignation as DirectorBirmingham
Friday, December 9, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, January 24, 2023Appointment as DirectorOldham
Thursday, February 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, February 13, 2023Resignation as DirectorNewham
Friday, February 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, March 13, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, March 21, 2023Appointment as Shareholder (above 75%)Birmingham
Friday, March 24, 2023Appointment as DirectorLeeds
Wednesday, May 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Sunday, May 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 19, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, August 5, 2023Appointment as DirectorKirklees
Monday, September 4, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2024£ 302,635 £ 46,986 £ 9
Jul 31, 2024£ 35,000 £ 2
Jul 31, 2024£ 2
Jul 31, 2024
Jun 30, 2024£ 1
Jun 30, 2024£ 0
May 31, 2024£ 1,491 £ 0
May 31, 2024£ 1
Apr 30, 2024£ 1
Apr 29, 2024£ 1
Mar 31, 2024£ 1,755 £ 0
Mar 31, 2024
Mar 31, 2024£ 8
Mar 31, 2024£ 4
Mar 31, 2024
Feb 28, 2024£ 0
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 24, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 4
Oct 31, 2023£ 0
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 2
Aug 31, 2023£ 4
Aug 31, 2023£ 1
Jun 30, 2023£ 8
Jun 30, 2023£ 2
Jun 30, 2023£ 3
May 31, 2023£ 0
Mar 31, 2023
Mar 24, 2023
Dec 31, 2022£ 0
Jul 31, 2022
May 31, 2022£ 1
Mar 31, 2022
Nov 30, 2021
May 31, 2021
Feb 29, 2020£ 2
Aug 31, 2019
Aug 31, 2019£ 1
Jun 30, 2019£ 4
Mar 31, 2019
Dec 31, 2018£ 1
Nov 30, 2018
Oct 31, 2018
Totals£ 302,635£ 85,232£ 66

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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