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Dato Capital United Kingdom

Raqiya Bi

Bi Raqiya

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

  • Secretary

Location

STOKE-ON-TRENT

Business areas

Business related areas

  • Stoke-On-Trent
  • Warrington
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, October 22, 2013Appointment as SecretaryStoke-On-Trent
Wednesday, June 14, 2017Appointment as SecretaryStoke-On-Trent
Tuesday, May 14, 2019Appointment as SecretaryStoke-On-Trent
Monday, July 13, 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 directorsWarrington
Monday, December 11, 2023Resignation as SecretaryStoke-On-Trent
Saturday, April 27, 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 directorsStaffordshire
Friday, February 7, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 122,964 £ 16
Jan 31, 2018£ 95,442
Totals£ 218,406£ 16

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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