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Dato Capital United Kingdom

Sohail Rafiq

Rafiq Sohail

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

  • Businessman
  • Director

Location

LUTON

Charts

Visits

SOHAIL RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-122024-102024-1201

Business areas

Business related areas

  • Luton
  • Kent
  • Lewisham
  • Croydon
  • Camden

History

Partial History
Date Event Region
Friday, August 5, 2011Appointment as SecretaryLewisham
Wednesday, December 28, 2011Appointment as DirectorLuton
Friday, January 20, 2012Appointment as DirectorLuton
Thursday, June 7, 2012Appointment as DirectorLuton
Thursday, April 30, 2015Appointment as DirectorKent
Saturday, April 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Wednesday, September 28, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsLuton
Tuesday, May 28, 2019Appointment as Shareholder (25-50%)Luton
Monday, February 10, 2020Appointment as Shareholder (50-75%) and Shareholder (above 75%)Luton
Monday, February 20, 2023Resignation as DirectorKent
Saturday, July 22, 2023Appointment 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%)Kent
Tuesday, July 25, 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 directorsLuton
Wednesday, August 2, 2023Appointment as DirectorKent
Wednesday, August 30, 2023Appointment as DirectorCroydon
Tuesday, March 26, 2024Resignation as DirectorLuton
Thursday, July 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, October 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, February 18, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Aug 31, 2024£ 6
Apr 30, 2024£ 1
Feb 29, 2024£ 1
May 31, 2020£ 0
Jan 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 8

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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