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Dato Capital United Kingdom

Rafiq Ali Ahmed

Ahmed Rafiq Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rafiq Ali Ahmed - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Birmingham

Charts

Visits

Rafiq Ali Ahmed (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Birmingham
  • Bolton

History

Partial History
Date Event Region
Monday, May 11, 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 directorsBirmingham
Monday, July 27, 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 directorsBirmingham
Monday, February 21, 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 directorsBolton
Friday, February 10, 2023Appointment as Shareholder (above 75%)Bolton
Thursday, July 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 29, 2024£ 1
Feb 29, 2024£ 2
Totals£ 3

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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