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Dato Capital United Kingdom

Razwan Rafiq

Rafiq Razwan

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

MANCHESTER

Charts

Visits

RAZWAN RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Business areas

Business related areas

  • Portsmouth
  • Bradford
  • Newcastle Upon Tyne
  • Kirklees
  • Barnet
  • Manchester

History

Partial History
Date Event Region
Tuesday, August 28, 2007Appointment as DirectorNewcastle Upon Tyne
Thursday, January 12, 2012Appointment as SecretaryBradford
Wednesday, February 5, 2014Appointment as DirectorKirklees
Wednesday, September 10, 2014Appointment as DirectorPortsmouth
Thursday, June 25, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Portsmouth
Tuesday, June 26, 2018Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Monday, September 30, 2019Resignation as DirectorBradford
Wednesday, October 30, 2019Resignation as Shareholder (above 75%)Bradford
Monday, May 31, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Friday, March 18, 2022Appointment as DirectorNewcastle Upon Tyne
Sunday, May 22, 2022Appointment as DirectorBradford
Wednesday, August 10, 2022Resignation as DirectorBradford
Thursday, September 15, 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 directorsNewcastle Upon Tyne
Thursday, September 29, 2022Resignation as Shareholder (above 75%)Bradford
Monday, October 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 1
Mar 31, 2024£ 1
Oct 31, 2023£ 0
Sep 30, 2023
Jan 31, 2019
Totals£ 2

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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