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Dato Capital United Kingdom

Rafiquz Zaman

Zaman Rafiquz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rafiquz Zaman - 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

Birkenhead

Charts

Visits

Rafiquz Zaman (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123456

Business areas

Business related areas

  • Wirral
  • Tameside

History

Partial History
Date Event Region
Tuesday, January 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Monday, February 12, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Tuesday, October 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 directorsWirral
Wednesday, January 22, 2025Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 29, 2024£ 2
Jan 31, 2022£ 12
Totals£ 14

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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