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Dato Capital United Kingdom

Rafia Begum, United Kingdom

Begum Rafia

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

  • Student
  • Director

Charts

Visits

RAFIA BEGUM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • East Sussex
  • Birmingham
  • Kent
  • Suffolk
  • Bradford

History

Partial History
Date Event Region
Sunday, November 14, 1993Appointment as DirectorTower Hamlets
Sunday, November 27, 1994Resignation as DirectorTower Hamlets
Thursday, December 8, 1994Appointment as DirectorTower Hamlets
Saturday, December 14, 1996Resignation as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)East Sussex
Friday, September 29, 2017Appointment as Shareholder (above 75%)East Sussex
Friday, November 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, January 20, 2018Appointment as DirectorEast Sussex
Friday, May 18, 2018Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, February 20, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 significant influence or controlKent
Monday, February 24, 2020Resignation as DirectorEast Sussex
Wednesday, September 16, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBirmingham
Monday, January 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, February 1, 2023Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPSuffolk
Monday, February 27, 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 directorsEast Sussex
Friday, March 22, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 278 £ 8
Feb 28, 2023£ 5
Jan 31, 2023£ 0
Nov 30, 2018
Sep 30, 2018
Totals£ 278£ 13

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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