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Dato Capital United Kingdom

Riaz Raufbhai Fatakia

Fatakia Riaz Raufbhai

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Riaz Raufbhai Fatakia - 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 (50-75%)

Location

Bolton

Charts

Visits

Riaz Raufbhai Fatakia (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Bolton
  • Blackburn With Darwen
  • Manchester

History

Partial History
Date Event Region
Wednesday, October 21, 2015Appointment as DirectorBolton
Friday, July 1, 2016Appointment as Shareholder (50-75%)Bolton
Monday, February 11, 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 directorsBlackburn With Darwen
Thursday, April 16, 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 directorsBolton
Wednesday, May 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, January 1, 2025Appointment as Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
Apr 30, 2024£ 1
Oct 31, 2023£ 489,398 £ 23
Apr 30, 2020£ 19
Totals£ 489,398£ 43

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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