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Dato Capital United Kingdom

Zahidali Raffiq

Raffiq Zahidali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zahidali Raffiq - United Kingdom
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

  • LLP Designated Member

Location

PETERBOROUGH

Charts

Visits

ZAHIDALI RAFFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-501

Searches

ZAHIDALI RAFFIQ (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Business areas

Business related areas

  • Peterborough
  • Harrow

History

Partial History
Date Event Region
Thursday, October 18, 2007Appointment as LlpdmemPeterborough
Monday, April 6, 2009Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, March 9, 2017Appointment as DirectorHarrow
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlHarrow
Monday, March 9, 2020Resignation as Individual or entity with significant influence or controlHarrow
Friday, October 11, 2024Resignation as LlpdmemPeterborough
Tuesday, November 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Feb 28, 2024
Oct 31, 2023£ 0
Totals£ 1

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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