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Dato Capital United Kingdom

Suhail Rafiq, United Kingdom

Rafiq Suhail

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Logistic
  • Director

Location

LONDON

Charts

Visits

SUHAIL RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

SUHAIL RAFIQ (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32022-112024-2012

Business areas

Business related areas

  • Waltham Forest
  • Hertfordshire
  • Ealing
  • Tower Hamlets
  • Southwark
  • Westminster

History

Partial History
Date Event Region
Thursday, August 21, 2008Appointment as DirectorHertfordshire
Wednesday, August 14, 2013Appointment as DirectorWaltham Forest
Tuesday, March 24, 2015Appointment as DirectorEaling
Wednesday, May 27, 2015Appointment as DirectorWaltham Forest
Wednesday, September 2, 2015Appointment as DirectorWaltham Forest
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)Waltham Forest
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Ealing
Saturday, May 27, 2017Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, March 13, 2018Appointment as DirectorWaltham Forest
Sunday, March 10, 2019Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, October 1, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Wednesday, October 2, 2019Appointment as DirectorTower Hamlets
Monday, May 18, 2020Appointment as DirectorWaltham Forest
Sunday, September 20, 2020Resignation as DirectorWaltham Forest
Tuesday, May 23, 2023Appointment as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Nov 30, 2022£ 0
Mar 31, 2020£ 1
Sep 30, 2017£ 100 £ 100
May 31, 2017£ 5 £ 445
Aug 31, 2014£ 100 £ 100
Aug 31, 2013£ 325 £ 15,372 £ 1,282 £ 20,654
Totals£ 525£ 15,577£ 1,727£ 20,654£ 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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