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Dato Capital United Kingdom

Shahid Rafiq

Rafiq Shahid

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Managing Director
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

SHAHID RAFIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Barnet
  • City Of London
  • Cheshire East
  • Merton
  • Manchester
  • Hounslow
  • Rotherham
  • Reading
  • Lewisham
  • Redbridge

History

Partial History
Date Event Region
Tuesday, March 29, 2011Appointment as DirectorGlasgow City
Thursday, May 21, 2015Appointment as DirectorGlasgow City
Friday, December 11, 2015Appointment as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Cheshire East
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Barnet
Tuesday, September 27, 2016Appointment as Individual or entity with significant influence or controlMerton
Sunday, May 21, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, September 20, 2017Appointment 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
Thursday, January 18, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Monday, January 29, 2018Appointment as Shareholder (25-50%)Hounslow
Thursday, May 31, 2018Resignation as DirectorHounslow
Wednesday, May 22, 2019Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, August 8, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Reading
Wednesday, September 18, 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 directorsReading
Monday, October 5, 2020Appointment as Individual or entity with significant influence or controlLewisham
Monday, June 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, July 4, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Thursday, March 10, 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 directorsRedbridge
Wednesday, July 26, 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 directorsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 17,925 £ 1
Jan 31, 2023£ 1
Aug 31, 2022£ 1
Sep 30, 2019£ 1
May 31, 2017£ 1
Jan 31, 2017£ 0
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 753 £ 457 £ 17,810 £ 8,500
Jul 31, 2015£ 0
Mar 31, 2014£ 2,785 £ -9,962 £ 18,361 £ 2,084
Totals£ 3,539£ -9,504£ 36,171£ 10,584£ 17,925£ 5

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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