Rafaqat Khan

Khan 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

Positions

  • Shareholder (above 75%)
  • Car Salesman
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

BIRMINGHAM

Charts

Visits

RAFAQAT KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-72024-102025-501234

Business areas

Business related areas

  • Birmingham
  • Warwickshire
  • Hertfordshire
  • Cambridgeshire
  • Tower Hamlets
  • City Of London

History

Partial History
Date Event Region
Wednesday, November 14, 2007Appointment as DirectorWarwickshire
Sunday, August 2, 2009Resignation as DirectorWarwickshire
Thursday, August 27, 2009Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Birmingham
Wednesday, October 12, 2016Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, October 23, 2018Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, January 25, 2022Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Cambridgeshire
Wednesday, October 26, 2022Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, June 30, 2023Appointment as Individual or entity with significant influence or controlBirmingham
Monday, July 24, 2023Appointment as DirectorBirmingham
Thursday, February 22, 2024Resignation as Director and Individual or entity with significant influence or controlBirmingham
Wednesday, July 17, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, April 28, 2025Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Mar 31, 2024£ 1
Jan 31, 2024£ 1
Oct 31, 2022
Aug 4, 2018£ 1
Sep 30, 2015£ 139 £ 137 £ 5,362 £ 360
Totals£ 139£ 137£ 5,362£ 360£ 3

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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