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Dato Capital United Kingdom

Rafaqat Hussain, United Kingdom

Hussain 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

  • Manager
  • Secretary
  • Director

Charts

Visits

RAFAQAT HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Lancashire
  • Wakefield
  • Birmingham
  • Newham
  • Luton
  • Merton
  • Slough
  • Islington
  • Waltham Forest
  • Sandwell
  • Cambridgeshire
  • Staffordshire
  • Surrey
  • Northamptonshire
  • Camden
  • Manchester
  • Stockport
  • Rotherham
  • Hillingdon
  • Windsor And Maidenhead
  • Kirklees
  • Buckinghamshire
  • Milton Keynes
  • Leeds
  • Walsall
  • Thurrock
  • Dudley
  • Blackburn With Darwen
  • Essex
  • Suffolk

History

Partial History
Date Event Region
Monday, July 28, 2003Appointment as DirectorBradford
Monday, August 1, 2011Resignation as DirectorBradford
Wednesday, February 8, 2012Appointment as SecretaryIslington
Monday, July 2, 2012Appointment as DirectorSlough
Monday, October 1, 2012Appointment as SecretaryDudley
Wednesday, April 2, 2014Appointment as DirectorWaltham Forest
Friday, October 24, 2014Appointment as SecretaryLancashire
Friday, January 9, 2015Appointment as DirectorBirmingham
Thursday, October 1, 2015Appointment as DirectorNewham
Sunday, October 4, 2015Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustBirmingham
Friday, July 29, 2016Appointment as Shareholder (above 75%)Wakefield
Monday, October 10, 2016Appointment as Shareholder (50-75%)Birmingham
Thursday, October 27, 2016Appointment as DirectorWakefield
Wednesday, November 16, 2016Appointment as Shareholder (25-50%)Birmingham
Wednesday, November 30, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Luton
Monday, January 23, 2017Appointment as Shareholder (above 75%)Wakefield
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rightsMerton
Friday, September 1, 2017Appointment as DirectorSandwell
Monday, April 9, 2018Appointment as Shareholder (above 75%)Wakefield
Tuesday, April 10, 2018Appointment as Shareholder (above 75%)Luton
Friday, May 11, 2018Resignation as DirectorSandwell
Thursday, February 7, 2019Appointment as DirectorBirmingham
Monday, March 25, 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 directorsLancashire
Saturday, July 27, 2019Appointment as Shareholder (25-50%)Birmingham
Thursday, September 26, 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 directorsStaffordshire
Tuesday, October 15, 2019Appointment as Shareholder (above 75%)Wakefield
Friday, November 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, January 14, 2020Appointment as Shareholder (25-50%)Lancashire
Tuesday, January 21, 2020Appointment as Shareholder (above 75%)Waltham Forest
Friday, February 14, 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 directorsNorthamptonshire
Thursday, March 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLancashire
Friday, May 1, 2020Appointment as Shareholder (above 75%)Camden
Tuesday, May 19, 2020Appointment as Shareholder (above 75%)Manchester
Friday, June 19, 2020Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Monday, July 20, 2020Appointment as Shareholder (above 75%)Rotherham
Monday, July 27, 2020Resignation as Shareholder (25-50%)Birmingham
Friday, September 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, September 28, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Wakefield
Thursday, October 1, 2020Resignation as Shareholder (25-50%)Lancashire
Thursday, October 8, 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 directorsWindsor And Maidenhead
Thursday, November 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 directorsKirklees
Monday, November 16, 2020Resignation as Shareholder (above 75%)Wakefield
Thursday, November 26, 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 directorsBuckinghamshire
Friday, January 1, 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 directorsWakefield
Monday, February 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, February 11, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Wakefield
Wednesday, April 28, 2021Appointment as SecretaryLancashire
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 directorsManchester
Thursday, May 27, 2021Appointment as DirectorMilton Keynes
Friday, June 4, 2021Appointment 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 right to appoint and remove directorsMilton Keynes
Tuesday, June 8, 2021Appointment as Shareholder (50-75%)Leeds
Saturday, June 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, June 28, 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 directorsLuton
Wednesday, August 18, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsWalsall
Saturday, December 4, 2021Resignation 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 right to appoint and remove directorsMilton Keynes
Thursday, January 20, 2022Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Lancashire
Monday, February 7, 2022Resignation as DirectorBirmingham
Tuesday, February 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, February 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, March 23, 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 directorsLuton
Thursday, June 16, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, June 30, 2022Resignation as Shareholder (above 75%) as a trustee of a trustNewham
Tuesday, July 5, 2022Resignation as Individual or entity with significant influence or controlBirmingham
Friday, July 15, 2022Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, July 21, 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 directorsLuton
Tuesday, July 26, 2022Appointment as DirectorBuckinghamshire
Monday, August 1, 2022Resignation as DirectorBirmingham
Tuesday, August 9, 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 directorsNewham
Monday, August 15, 2022Appointment as Shareholder (above 75%),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 and Member of a firm with right to appoint and remove directorsThurrock
Monday, September 12, 2022Resignation as SecretaryDudley
Monday, September 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Saturday, December 24, 2022Appointment as DirectorBlackburn With Darwen
Tuesday, January 3, 2023Resignation as Director and Shareholder (50-75%)Leeds
Tuesday, March 7, 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 directorsHillingdon
Tuesday, March 14, 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 directorsBuckinghamshire
Wednesday, March 29, 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
Thursday, June 1, 2023Appointment as DirectorCambridgeshire
Monday, August 7, 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, August 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 15, 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, September 4, 2023Appointment as DirectorEssex
Sunday, October 8, 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 directorsKirklees
Wednesday, November 29, 2023Resignation as Shareholder (50-75%)Leeds
Thursday, December 28, 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 directorsSuffolk
Thursday, February 15, 2024Appointment as Director and Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Aug 31, 2023£ 7,826 £ 5
Jul 31, 2023£ 1
Jun 30, 2023£ 5,560 £ 2
Jun 30, 2023£ 3
Jun 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 4
Feb 28, 2023£ 20,000 £ 4
Feb 28, 2023£ 2
Jan 31, 2023£ 3
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 6
Aug 31, 2022£ 2
Mar 31, 2022£ 2
Nov 30, 2021
Jun 30, 2020£ 0
Apr 30, 2020£ 1
Jun 30, 2019£ 1
Apr 30, 2019
Apr 30, 2019
Nov 30, 2018
Jul 31, 2018
Apr 30, 2016£ 31,393 £ 68,063 £ 33,354 £ 38,143
Mar 31, 2016£ 475 £ 2,755 £ 13,778 £ 9,808
Jun 30, 2015£ 238 £ 12,085
Jan 31, 2012£ 7,563 £ -85,611 £ 1,012 £ 13,533
Totals£ 39,431£ -82,618£ 93,926£ 44,174£ 85,062£ 38

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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