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Dato Capital United Kingdom

Raheef Sarfaraz

Sarfaraz Raheef

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Reports

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

Peterborough

Charts

Visits

Raheef Sarfaraz (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-2012

Business areas

Business related areas

  • Peterborough

History

Partial History
Date Event Region
Tuesday, July 5, 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 directorsPeterborough
Wednesday, August 17, 2022Appointment as DirectorPeterborough
Wednesday, January 31, 2024Resignation as DirectorPeterborough
Friday, June 14, 2024Resignation as DirectorPeterborough
Thursday, November 7, 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 directorsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 10
Mar 31, 2023£ 15,569 £ 7
Totals£ 15,569£ 17

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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