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

Umar Rafique

Rafique Umar

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

  • Consultant
  • Contractor
  • Secretary
  • Director

Location

WALSALL

Charts

Visits

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

Business areas

Business related areas

  • Cardiff
  • Somerset
  • Walsall
  • Tower Hamlets
  • Doncaster
  • Salford
  • Stockport
  • Enfield
  • City Of London
  • Camden

History

Partial History
Date Event Region
Friday, March 16, 2012Appointment as SecretaryCardiff
Tuesday, November 12, 2013Appointment as DirectorCardiff
Friday, February 21, 2014Appointment as DirectorSomerset
Tuesday, April 22, 2014Appointment as SecretaryWalsall
Wednesday, October 18, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, March 14, 2018Appointment as SecretaryCardiff
Monday, June 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Tuesday, June 12, 2018Appointment as SecretaryCardiff
Saturday, September 1, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Doncaster
Friday, July 12, 2019Appointment 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 directorsSalford
Tuesday, September 17, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Wednesday, October 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Monday, November 9, 2020Appointment as SecretaryCardiff
Monday, June 14, 2021Appointment as Individual or entity with significant influence or controlEnfield
Monday, April 3, 2023Appointment as DirectorCity Of London
Wednesday, October 18, 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 directorsCamden
Wednesday, November 29, 2023Resignation as DirectorCity Of London
Friday, December 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Jan 31, 2024£ 2
Dec 31, 2023
Oct 31, 2023£ 1
Nov 11, 2016
Totals£ 4

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)