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Dato Capital United Kingdom

Rafiq Mohammad, United Kingdom

Mohammad 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%)
  • Salesman
  • Individual or entity with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Southwark
  • Telford And Wrekin
  • Newham
  • Lancashire
  • Tower Hamlets
  • Bradford
  • Wakefield
  • Waltham Forest
  • Bolton
  • Southend-On-Sea
  • Stockton-On-Tees
  • Buckinghamshire
  • Oldham
  • City Of London
  • Rotherham
  • South Lanarkshire
  • Manchester
  • Doncaster
  • Islington
  • Barking And Dagenham
  • Cardiff
  • Tameside

History

Partial History
Date Event Region
Friday, May 15, 2009Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Wednesday, July 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Thursday, October 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Monday, December 5, 2016Appointment as Shareholder (above 75%)Bradford
Tuesday, March 7, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Newham
Sunday, July 1, 2018Resignation as Shareholder (above 75%)Bradford
Wednesday, May 22, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWakefield
Saturday, June 1, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Monday, July 1, 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 directorsBradford
Monday, July 15, 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 directorsWaltham Forest
Tuesday, July 30, 2019Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Monday, December 9, 2019Appointment as Shareholder (above 75%)Southend-On-Sea
Thursday, January 2, 2020Resignation as DirectorSouthwark
Wednesday, July 1, 2020Appointment 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Friday, July 3, 2020Appointment 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Sunday, July 5, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Thursday, July 16, 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 directorsNewham
Tuesday, August 18, 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 directorsBuckinghamshire
Friday, August 28, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Monday, November 23, 2020Appointment as Shareholder (above 75%)Oldham
Thursday, April 1, 2021Appointment as Shareholder (25-50%)City Of London
Thursday, April 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, April 28, 2021Appointment as Shareholder (25-50%)City Of London
Tuesday, August 17, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Tuesday, September 28, 2021Appointment as Shareholder (above 75%)South Lanarkshire
Friday, November 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, January 14, 2022Appointment as Individual or entity with significant influence or controlManchester
Tuesday, March 15, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, April 1, 2022Resignation as Shareholder (above 75%)Oldham
Thursday, July 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Wednesday, August 31, 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 directorsBradford
Tuesday, March 7, 2023Appointment 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, May 15, 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 directorsBarking And Dagenham
Friday, May 26, 2023Appointment as Shareholder (25-50%)Cardiff
Saturday, August 26, 2023Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Friday, October 13, 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 directorsManchester
Friday, February 23, 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
Jul 31, 2023£ 4
Jul 31, 2023£ 1
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 635,951 £ 2
Mar 31, 2023£ 5
Dec 31, 2022£ 3
Oct 31, 2022£ 18,597 £ 3
Sep 30, 2022£ 1 £ 2
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022
Jan 31, 2022£ 31,571 £ 16
Oct 31, 2021£ 2
Jul 31, 2021£ 2
Jan 31, 2021£ 8
May 31, 2020£ 3
Jul 31, 2019£ 3
Mar 31, 2019
Feb 28, 2019
Oct 31, 2018
Totals£ 686,220£ 54

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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