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Dato Capital United Kingdom

Shafiqur Rahman

Rahman Shafiqur

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

  • Caterer
  • Secretary

Charts

Visits

SHAFIQUR RAHMAN (United Kingdom) Page visits 2024

Searches

SHAFIQUR RAHMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cardiff
  • Tower Hamlets
  • Newham
  • Lincolnshire
  • Birmingham
  • Northamptonshire
  • Essex
  • Hammersmith And Fulham
  • Barnet
  • Dorset
  • Nottingham
  • Oldham
  • Barking And Dagenham
  • Greenwich
  • Staffordshire
  • Nottinghamshire
  • Manchester
  • Richmond Upon Thames
  • Islington

History

Partial History
Date Event Region
Tuesday, January 9, 1996Appointment as SecretaryCardiff
Thursday, October 3, 1996Resignation as SecretaryCardiff
Tuesday, October 18, 2005Appointment as DirectorNorthamptonshire
Friday, November 23, 2007Appointment as SecretaryTower Hamlets
Sunday, October 31, 2010Resignation as SecretaryTower Hamlets
Tuesday, August 14, 2012Appointment as DirectorStaffordshire
Tuesday, April 2, 2013Appointment as DirectorBirmingham
Saturday, August 1, 2015Appointment as DirectorLincolnshire
Tuesday, September 22, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStaffordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, June 27, 2016Appointment as SecretaryEssex
Friday, April 21, 2017Appointment as Shareholder (25-50%)Newham
Friday, September 1, 2017Appointment as LlpdmemHammersmith And Fulham
Tuesday, September 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, October 1, 2017Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, March 6, 2018Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, September 4, 2018Resignation as LlpdmemHammersmith And Fulham
Saturday, December 1, 2018Resignation as DirectorLincolnshire
Friday, December 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, December 28, 2018Appointment as DirectorDorset
Tuesday, January 15, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Dorset
Friday, January 25, 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 directorsTower Hamlets
Tuesday, February 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, April 20, 2019Appointment as Individual or entity with 50-75% of voting rightsNewham
Monday, June 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, July 4, 2019Appointment as DirectorNottingham
Tuesday, September 3, 2019Resignation as DirectorLincolnshire
Tuesday, October 8, 2019Appointment as DirectorTower Hamlets
Wednesday, October 23, 2019Resignation as DirectorTower Hamlets
Monday, October 28, 2019Appointment as DirectorTower Hamlets
Tuesday, March 10, 2020Appointment as Individual or entity with significant influence or controlNewham
Monday, May 4, 2020Appointment as Shareholder (above 75%)Oldham
Thursday, June 18, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Dorset
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or controlNewham
Friday, July 10, 2020Appointment as DirectorDorset
Saturday, August 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, September 28, 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 directorsTower Hamlets
Sunday, November 1, 2020Appointment as Shareholder (above 75%)Lincolnshire
Tuesday, December 29, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, February 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Wednesday, March 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, April 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, April 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBarking And Dagenham
Tuesday, April 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, April 23, 2021Appointment as DirectorNottingham
Wednesday, May 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, June 8, 2021Appointment as DirectorLincolnshire
Monday, August 30, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, September 13, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNottingham
Tuesday, September 14, 2021Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNottingham
Tuesday, October 5, 2021Appointment as DirectorGreenwich
Monday, April 25, 2022Appointment as DirectorNewham
Monday, May 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, June 20, 2022Resignation as DirectorDorset
Friday, November 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, March 27, 2023Resignation as DirectorTower Hamlets
Monday, April 17, 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 directorsBirmingham
Wednesday, May 17, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, May 26, 2023Resignation as DirectorLincolnshire
Tuesday, June 6, 2023Appointment as Trustee of a trust with more 25-50% of voting rights and Trustee of a trust with significant influence or controlGreenwich
Friday, June 16, 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 directorsNewham
Monday, July 10, 2023Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, July 21, 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 directorsNottinghamshire
Monday, August 14, 2023Appointment as DirectorManchester
Monday, August 21, 2023Appointment as DirectorManchester
Sunday, October 1, 2023Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Wednesday, October 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Saturday, December 9, 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 directorsManchester
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, March 16, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 0
Oct 31, 2023£ 9,999 £ 11
Sep 30, 2023£ 3
Sep 30, 2023£ 0
May 31, 2023
May 31, 2023
Apr 30, 2023£ 59
Apr 30, 2023
Mar 31, 2023£ 2,523,005 £ 53
Mar 31, 2023£ 3
Mar 20, 2023£ 6
Feb 28, 2023£ 0
Dec 31, 2022£ 2,792 £ 15
Dec 31, 2022£ 7
Aug 31, 2022£ 4
May 31, 2022£ 1
Mar 31, 2022£ 21,847 £ 71
Jan 31, 2022£ 4
Jul 31, 2021£ 1
Dec 31, 2019
Sep 30, 2019£ 5
Jul 31, 2019£ 0
Jan 31, 2019
Nov 30, 2018£ 9
Apr 30, 2018
Nov 30, 2012£ 542 £ 11,386 £ 19,954
Totals£ 542£ 11,386£ 19,954£ 2,557,643£ 252

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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