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Dato Capital United Kingdom

Raheel Sharif Bhatti

Bhatti Raheel Sharif

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raheel Sharif Bhatti - 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
  • Chartered Accountant
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

LEICESTER

Charts

Visits

RAHEEL SHARIF BHATTI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-62019-72024-92024-122025-12025-22025-32025-42025-501234

Searches

RAHEEL SHARIF BHATTI (United Kingdom)Searches ©2025 https://en.datocapital.com2014-401

Business areas

Business related areas

  • Islington
  • Glasgow City
  • Edinburgh

History

Partial History
Date Event Region
Monday, May 24, 2010Appointment as DirectorGlasgow City
Tuesday, July 23, 2013Appointment as DirectorIslington
Monday, August 12, 2013Appointment as DirectorIslington
Monday, December 9, 2013Appointment as DirectorIslington
Friday, August 12, 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 controlIslington
Wednesday, January 4, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, June 28, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEdinburgh, City Of
Friday, September 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlEdinburgh, City Of
Monday, June 11, 2018Appointment as LlpdmemGlasgow City
Monday, July 1, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLPGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 7
Aug 31, 2017£ 1,213 £ 2
Totals£ 1,213£ 9

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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