Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Rafi Mahmood

Mahmood Rafi

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rafi Mahmood - United Kingdom
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

  • Assistant
  • Director

Location

HEYWOOD

Charts

Visits

RAFI MAHMOOD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72022-32022-62023-12024-8012

Business areas

Business related areas

  • Rochdale
  • Wirral
  • Trafford

History

Partial History
Date Event Region
Tuesday, December 16, 2014Appointment as DirectorRochdale
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlRochdale
Friday, December 16, 2016Appointment as Shareholder (above 75%)Rochdale
Wednesday, March 1, 2017Appointment as DirectorRochdale
Friday, June 23, 2017Appointment as Shareholder (above 75%)Wirral
Friday, December 1, 2017Appointment as Shareholder (above 75%)Trafford
Thursday, March 1, 2018Appointment as Shareholder (above 75%)Rochdale
Friday, July 6, 2018Appointment as DirectorRochdale
Tuesday, October 1, 2019Appointment as SecretaryRochdale
Wednesday, July 1, 2020Resignation as Director,Secretary and Shareholder (above 75%)Rochdale
Saturday, August 1, 2020Resignation as Director and Shareholder (above 75%)Trafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 256,935 £ 0
Feb 29, 2024£ 131,000 £ 6
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Sep 30, 2023£ 1
Dec 31, 2017£ 11,049 £ 13,839
Jul 31, 2017£ 3,376 £ 3,500
Totals£ 14,425£ 17,339£ 387,935£ 7

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)