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Dato Capital United Kingdom

Rafiq Ahmed Hayat

Hayat Rafiq Ahmed

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

  • Accountant
  • Cheif Executive Officer
  • Secretary
  • Director

Charts

Visits

RAFIQ AHMED HAYAT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Kingston Upon Thames
  • Merton
  • Westminster

History

Partial History
Date Event Region
Thursday, December 31, 1992Appointment as DirectorMerton
Friday, February 4, 1994Appointment as DirectorTower Hamlets
Tuesday, July 16, 1996Resignation as DirectorTower Hamlets
Friday, October 18, 1996Appointment as SecretaryMerton
Wednesday, October 30, 1996Appointment as SecretaryMerton
Tuesday, June 1, 1999Appointment as DirectorWestminster
Tuesday, July 3, 2001Appointment as DirectorWestminster
Monday, August 13, 2001Appointment as DirectorWestminster
Wednesday, August 31, 2005Appointment as DirectorWestminster
Wednesday, July 4, 2007Appointment as SecretaryWestminster
Monday, October 15, 2012Appointment as DirectorKingston Upon Thames
Wednesday, March 1, 2017Appointment as DirectorWestminster
Saturday, September 30, 2017Appointment as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWestminster
Thursday, October 31, 2019Appointment as DirectorWestminster
Tuesday, November 5, 2019Appointment as DirectorWestminster
Tuesday, September 1, 2020Resignation as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 24, 2023£ 1,000 £ 0
Mar 24, 2023£ 5,588,805 £ 0
Mar 24, 2023£ 101,000 £ 0
Jun 30, 2022
Nov 30, 2021
Apr 30, 2015£ 1 £ 686
Totals£ 1£ 686£ 5,690,805£ 0

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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