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Dato Capital United Kingdom

Rifat Shaheen

Shaheen Rifat

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

  • Business Consultant
  • Secretary
  • Director

Charts

Visits

RIFAT SHAHEEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Rotherham
  • Stoke-On-Trent
  • Camden

History

Partial History
Date Event Region
Thursday, July 23, 2015Appointment as SecretaryRotherham
Thursday, January 12, 2017Appointment as DirectorHertfordshire
Thursday, May 24, 2018Appointment as Director and Shareholder (above 75%)Stoke-On-Trent
Wednesday, February 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Friday, May 3, 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 directorsStoke-On-Trent
Tuesday, November 26, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, March 22, 2021Resignation as DirectorStoke-On-Trent
Friday, April 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Sunday, October 31, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and DirectorStoke-On-Trent
Wednesday, February 23, 2022Resignation as DirectorStoke-On-Trent
Thursday, February 24, 2022Resignation as DirectorHertfordshire
Monday, November 14, 2022Appointment as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and DirectorStoke-On-Trent
Tuesday, February 28, 2023Resignation as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Stoke-On-Trent
Tuesday, August 15, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2023£ 0
Nov 30, 2022£ 2
May 31, 2022£ 1
May 31, 2020£ 0
Jul 31, 2019
Totals£ 3

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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