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Dato Capital United Kingdom

Rafeeque Olikkathodi

Olikkathodi Rafeeque

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

  • Trader
  • Director

Charts

Searches

RAFEEQUE OLIKKATHODI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Liverpool
  • Edinburgh
  • Warwickshire
  • West Lothian
  • York
  • Westminster

History

Partial History
Date Event Region
Thursday, January 26, 2012Appointment as DirectorLiverpool
Wednesday, June 4, 2014Appointment as DirectorLiverpool
Monday, August 1, 2016Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Liverpool
Friday, October 26, 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 directorsWarwickshire
Friday, December 7, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Lothian
Saturday, May 11, 2019Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Liverpool
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlYork
Monday, December 23, 2019Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or control and Shareholder (50-75%)Liverpool
Monday, January 6, 2020Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Friday, January 10, 2020Resignation as Individual or entity with significant influence or controlYork
Monday, January 13, 2020Resignation as Individual or entity with significant influence or controlYork
Wednesday, January 22, 2020Resignation as Individual or entity with significant influence or controlYork
Friday, January 24, 2020Resignation as Individual or entity with significant influence or controlYork
Tuesday, May 19, 2020Resignation as Individual or entity with significant influence or control and Shareholder (50-75%)Liverpool
Monday, August 17, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, February 1, 2021Appointment as Individual or entity with significant influence or control,Director and Shareholder (above 75%)Edinburgh, City Of
Thursday, July 1, 2021Appointment as DirectorEdinburgh, City Of
Tuesday, February 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2022£ 907 £ 1
Jan 31, 2022£ 4,258 £ 1
Jan 31, 2022£ 16,892 £ 2
Jan 31, 2022£ 3,544 £ 2
Jan 31, 2022£ 15,492 £ 1
Jan 31, 2022£ 0
Jan 31, 2022£ 10,127 £ 1
Jan 31, 2022£ 3,795 £ 1
Jan 31, 2022£ 1,048,390 £ 23
Jan 31, 2022£ 79,161 £ 1
Jan 31, 2022£ 9,788 £ 1
Jan 31, 2022£ 130,925 £ 15
Totals£ 1,323,279£ 49

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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