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Dato Capital United Kingdom

Rafiq Ahmed, United Kingdom

Ahmed Rafiq

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

  • Shareholder
  • Director

Charts

Visits

RAFIQ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Greenwich
  • Tower Hamlets
  • Blackburn With Darwen
  • City Of London
  • Croydon
  • Newham
  • Bexley
  • Solihull
  • Lancashire
  • Merton
  • Bradford
  • Surrey
  • Manchester
  • Belfast

History

Partial History
Date Event Region
Thursday, December 15, 2005Appointment as DirectorBirmingham
Tuesday, July 1, 2008Appointment as DirectorBlackburn With Darwen
Monday, March 7, 2011Appointment as DirectorBlackburn With Darwen
Wednesday, August 28, 2013Appointment as DirectorBirmingham
Saturday, May 23, 2015Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, July 1, 2016Appointment as Shareholder (25-50%)Greenwich
Saturday, October 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlCroydon
Tuesday, November 29, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Sunday, January 22, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, May 25, 2017Appointment as DirectorSurrey
Thursday, March 15, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, October 4, 2018Resignation as Shareholder (25-50%)Greenwich
Wednesday, January 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, September 12, 2019Appointment as DirectorSolihull
Thursday, October 31, 2019Resignation as DirectorSolihull
Friday, February 14, 2020Appointment as DirectorLancashire
Thursday, June 18, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, September 17, 2020Appointment as Individual or entity with significant influence or controlMerton
Tuesday, November 3, 2020Appointment as DirectorLancashire
Tuesday, November 10, 2020Appointment 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
Thursday, April 1, 2021Resignation as Individual or entity with significant influence or control and DirectorMerton
Friday, April 23, 2021Resignation as Individual or entity with significant influence or control and Shareholder (50-75%)Blackburn With Darwen
Saturday, January 29, 2022Appointment as Shareholder (above 75%)Croydon
Friday, April 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, June 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, August 31, 2022Appointment as Shareholder (above 75%)Surrey
Wednesday, October 18, 2023Appointment as Individual or entity with significant influence or controlBelfast
Sunday, December 31, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 6
Feb 28, 2023£ 2
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Jul 31, 2022£ 22,954 £ 3
Aug 31, 2019£ 4,300
Jul 30, 2019
May 31, 2019
Nov 30, 2018
Mar 31, 2017£ 5,389 £ 13,857
Mar 31, 2017
Totals£ 5,389£ 13,857£ 27,254£ 15

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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