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Dato Capital United Kingdom

Zain Rafiq

Rafiq Zain

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

  • Shareholder (above 75%)

Location

London

Charts

Visits

Zain Rafiq (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Business areas

Business related areas

  • Tower Hamlets
  • Manchester
  • Ealing

History

Partial History
Date Event Region
Wednesday, April 11, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, September 1, 2020Appointment as DirectorManchester
Thursday, August 5, 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 directorsEaling
Thursday, August 18, 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 directorsEaling
Sunday, December 29, 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 directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Aug 31, 2023
Apr 30, 2019
Feb 28, 2019

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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