Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shahid Rafique

Rafique 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

  • Self Employed
  • Business
  • Director

Location

LONDON

Charts

Visits

SHAHID RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62024-92024-10012

Business areas

Business related areas

  • Ealing
  • Newham
  • Cambridgeshire
  • Rochdale
  • Reading
  • Manchester
  • Herefordshire
  • Oldham
  • Kirklees
  • Blackburn With Darwen
  • Peterborough
  • Bristol

History

Partial History
Date Event Region
Thursday, July 18, 2013Appointment as DirectorEaling
Monday, January 20, 2014Appointment as DirectorNewham
Wednesday, May 27, 2015Appointment as DirectorCambridgeshire
Wednesday, August 26, 2015Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Cambridgeshire
Wednesday, March 14, 2018Appointment as Shareholder (25-50%)Rochdale
Monday, April 30, 2018Appointment as Individual or entity with significant influence or controlReading
Sunday, October 14, 2018Resignation as DirectorRochdale
Friday, May 10, 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%)Cambridgeshire
Wednesday, November 20, 2019Appointment as Shareholder (above 75%)Manchester
Friday, December 6, 2019Appointment as DirectorCambridgeshire
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Reading
Monday, August 3, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cambridgeshire
Saturday, August 15, 2020Appointment as Shareholder (above 75%)Reading
Friday, November 20, 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 directorsCambridgeshire
Tuesday, December 8, 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 directorsCambridgeshire
Wednesday, January 6, 2021Appointment 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%)Cambridgeshire
Saturday, May 1, 2021Appointment as Shareholder (above 75%)Cambridgeshire
Thursday, May 13, 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 directorsHerefordshire
Monday, August 16, 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 directorsOldham
Friday, December 3, 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 directorsCambridgeshire
Tuesday, August 30, 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 directorsCambridgeshire
Monday, September 5, 2022Appointment 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%)Kirklees
Sunday, December 4, 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 directorsBlackburn With Darwen
Friday, March 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Thursday, August 1, 2024Appointment as DirectorReading
Saturday, August 17, 2024Resignation as DirectorReading
Wednesday, October 30, 2024Appointment 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, February 3, 2025Appointment as DirectorBristol, City Of
Tuesday, April 22, 2025Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Reading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 5,041 £ 3
Dec 31, 2023
Sep 30, 2023£ 1
Aug 31, 2023
May 31, 2023
Apr 30, 2023£ 2
Jan 31, 2023£ 3
Nov 30, 2021£ 0
May 31, 2020£ 8
Jul 31, 2019
Apr 30, 2017£ 1
Jul 31, 2014£ 1
Totals£ 2£ 5,041£ 17

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)