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Dato Capital United Kingdom

Raqia Bibi

Bibi Raqia

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

Positions

  • Managing Director
  • Director
  • Director

Charts

Visits

RAQIA BIBI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Northamptonshire
  • East Sussex
  • Camden
  • Redbridge
  • Wrexham
  • Liverpool
  • Rotherham
  • Leicestershire
  • Dorset
  • Bromley
  • Pembrokeshire

History

Partial History
Date Event Region
Friday, December 6, 2013Appointment as DirectorBarnet
Wednesday, February 12, 2014Appointment as DirectorNorthamptonshire
Wednesday, January 7, 2015Appointment as DirectorEast Sussex
Friday, December 4, 2015Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet
Friday, February 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, April 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, October 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, November 29, 2017Appointment 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%)Camden
Tuesday, January 9, 2018Appointment 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%)Camden
Tuesday, March 27, 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 directorsWrexham
Friday, May 18, 2018Appointment 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%)Camden
Tuesday, September 25, 2018Resignation as DirectorCamden
Wednesday, November 21, 2018Appointment as DirectorWrexham
Monday, December 10, 2018Appointment as DirectorRotherham
Tuesday, January 22, 2019Appointment as DirectorLeicestershire
Wednesday, February 13, 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 directorsDorset
Wednesday, May 22, 2019Appointment as Individual or entity with significant influence or controlDorset
Monday, July 15, 2019Resignation as DirectorLiverpool
Sunday, August 11, 2019Appointment as DirectorRedbridge
Monday, August 19, 2019Appointment as Individual or entity with significant influence or controlBromley
Monday, November 25, 2019Appointment as DirectorCamden
Wednesday, December 11, 2019Appointment as Shareholder (25-50%)Redbridge
Sunday, December 15, 2019Appointment as Individual or entity with significant influence or controlWrexham
Wednesday, January 8, 2020Appointment as DirectorRedbridge
Friday, November 20, 2020Appointment as Individual or entity with significant influence or controlBromley
Tuesday, December 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Thursday, January 28, 2021Appointment as DirectorLeicestershire
Thursday, July 1, 2021Appointment as DirectorPembrokeshire
Friday, May 27, 2022Appointment as DirectorRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2021£ 71,712 £ 18
May 31, 2020£ 669,515 £ 23
Feb 28, 2020
Feb 28, 2020
Jan 31, 2020
Dec 31, 2019
Nov 30, 2019
Oct 31, 2019
Aug 31, 2019
May 31, 2019
Apr 28, 2019£ 0
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Jan 31, 2019£ 661,518 £ 47
Mar 31, 2018£ 250,697
Sep 30, 2017
Dec 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 1,653,442£ 88

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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