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Dato Capital United Kingdom

Rafiq Khan, United Kingdom

Khan 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Member of a firm with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

RAFIQ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Business areas

Business related areas

  • Waltham Forest
  • Bradford
  • Hillingdon
  • Slough
  • Derbyshire

History

Partial History
Date Event Region
Monday, January 17, 2011Appointment as DirectorBradford
Thursday, October 30, 2014Appointment as DirectorWaltham Forest
Monday, April 25, 2016Appointment as SecretaryWaltham Forest
Friday, July 1, 2016Appointment as Shareholder (above 75%)Bradford
Sunday, October 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Monday, April 24, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Monday, October 9, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Monday, November 6, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Thursday, April 21, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Bradford
Wednesday, April 27, 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 directorsSlough
Thursday, July 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 directorsWaltham Forest
Friday, February 10, 2023Resignation as DirectorBradford
Friday, September 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Thursday, December 7, 2023Appointment as SecretaryDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Nov 30, 2024£ 0
Jul 31, 2024£ 0
Apr 5, 2024£ 0
Oct 31, 2023£ 1
Apr 30, 2023
Jul 31, 2018£ 1
Apr 30, 2017£ 57,757 £ 103,908
Totals£ 57,757£ 103,908£ 2

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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