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Dato Capital United Kingdom

Rafay Nazir Khan

Khan Rafay Nazir

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

  • Director
  • Director

Charts

Searches

RAFAY NAZIR KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Brent
  • Southwark
  • Surrey
  • Harrow

History

Partial History
Date Event Region
Thursday, February 3, 2011Appointment as DirectorBrent
Monday, September 29, 2014Appointment as DirectorEaling
Wednesday, May 27, 2015Appointment as DirectorSurrey
Monday, September 28, 2015Appointment as DirectorSouthwark
Friday, January 15, 2016Resignation as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Wednesday, May 11, 2016Appointment as DirectorSouthwark
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Southwark
Wednesday, October 26, 2016Appointment as Shareholder (above 75%) and DirectorSurrey
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Ealing
Friday, March 17, 2017Appointment as DirectorSouthwark
Tuesday, May 30, 2017Appointment as Shareholder (25-50%) as a trustee of a trustSouthwark
Thursday, August 2, 2018Resignation as DirectorSurrey
Friday, October 12, 2018Resignation as DirectorSouthwark
Friday, January 31, 2020Resignation as DirectorSouthwark
Thursday, February 13, 2020Appointment as DirectorSouthwark
Saturday, May 30, 2020Resignation as Shareholder (above 75%)Southwark
Sunday, May 31, 2020Resignation as DirectorSouthwark
Monday, June 1, 2020Resignation as DirectorSouthwark
Friday, February 25, 2022Appointment as Director and Shareholder (above 75%)Harrow
Monday, August 1, 2022Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2,722,333 £ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 1
Jun 30, 2021£ 10,333,508 £ 3
Jun 30, 2021£ 775,000 £ 2
Aug 31, 2019
Feb 28, 2019
Jul 31, 2018£ 2
Dec 31, 2017£ 0
Aug 31, 2017£ 733,547 £ 93
Nov 30, 2016
Totals£ 0£ 14,564,388£ 101

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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