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Dato Capital United Kingdom

Zeeshan Rafique

Rafique Zeeshan

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

  • Director
  • Secretary
  • Director

Location

LUTON

Charts

Visits

ZEESHAN RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-1201234567

Business areas

Business related areas

  • Camden
  • Waltham Forest
  • Dundee City
  • Hillingdon
  • Luton
  • Redbridge
  • Walsall
  • Bolton
  • Bexley

History

Partial History
Date Event Region
Tuesday, May 6, 2014Appointment as DirectorCamden
Monday, November 10, 2014Appointment as SecretaryWaltham Forest
Wednesday, August 5, 2015Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Dundee City
Friday, October 28, 2016Appointment as Shareholder (above 75%) and DirectorLuton
Friday, October 27, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Monday, January 22, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, April 26, 2018Resignation as Shareholder (50-75%) and Shareholder (25-50%)Dundee City
Monday, September 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, November 8, 2023Resignation as Shareholder (above 75%)Redbridge
Tuesday, November 14, 2023Appointment as DirectorRedbridge
Friday, July 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Sunday, October 27, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, December 10, 2024Appointment as DirectorBexley
Monday, December 16, 2024Resignation as DirectorBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2022£ 2
Aug 31, 2020£ 1
Apr 30, 2019
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.

 

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