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Dato Capital United Kingdom

Rayhan Gafur

Gafur Rayhan

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

  • Shareholder (above 75%)
  • Recruitment Consultant
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

Rayhan Gafur (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Newham

History

Partial History
Date Event Region
Sunday, December 1, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, December 5, 2019Appointment as Director and Shareholder (above 75%)Newham
Wednesday, May 20, 2020Resignation as Shareholder (above 75%)Newham
Thursday, May 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNewham
Thursday, June 11, 2020Resignation as DirectorRedbridge
Friday, June 12, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Wednesday, August 26, 2020Resignation as DirectorNewham
Saturday, September 26, 2020Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newham
Monday, November 23, 2020Resignation as Shareholder (above 75%)Newham
Monday, March 8, 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 directorsNewham
Friday, April 16, 2021Resignation as Individual or entity with significant influence or controlRedbridge
Monday, June 28, 2021Resignation as Shareholder (above 75%)Newham
Wednesday, September 15, 2021Resignation as DirectorNewham
Thursday, September 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, November 14, 2022Resignation as Individual or entity with significant influence or controlRedbridge
Tuesday, March 7, 2023Appointment 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%)Newham
Wednesday, March 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 directorsNewham
Wednesday, May 10, 2023Resignation as Individual or entity with significant influence or controlRedbridge
Sunday, June 4, 2023Resignation as Shareholder (above 75%)Newham
Monday, June 26, 2023Resignation as Individual or entity with significant influence or controlRedbridge
Wednesday, September 20, 2023Appointment as DirectorNewham
Monday, January 1, 2024Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Monday, October 7, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023£ 6
May 31, 2023£ 2
Aug 31, 2022£ 5
May 31, 2022£ 10
Totals£ 23

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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