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Dato Capital United Kingdom

Zayn Rafiq

Rafiq Zayn

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zayn 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%)
  • Individual or entity with right to appoint and remove directors
  • Business Man
  • Individual or entity with more than 75% of voting rights
  • Director

Location

MANCHESTER

Charts

Visits

ZAYN RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102019-42024-72024-82024-92024-102025-201234567891011

Searches

ZAYN RAFIQ (United Kingdom)Searches ©2025 https://en.datocapital.com2022-5012

Business areas

Business related areas

  • Manchester
  • Stockport
  • East Renfrewshire

History

Partial History
Date Event Region
Tuesday, October 1, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, June 21, 2016Appointment 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%)Stockport
Tuesday, October 11, 2016Appointment 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%)Stockport
Tuesday, September 1, 2020Appointment 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%)Manchester
Monday, September 28, 2020Appointment 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%)Manchester
Thursday, February 17, 2022Appointment as Shareholder (above 75%)Manchester
Wednesday, August 16, 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 directorsManchester
Friday, December 8, 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 directorsEast Renfrewshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsEmployees
Sep 30, 2023£ 0
Feb 28, 2019
Oct 31, 2015£ 100 £ 100 £ 325,000
Totals£ 100£ 100£ 325,000£ 0

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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