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Dato Capital United Kingdom

Saira Rafiq

Rafiq Saira

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Saira 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

DARTFORD

Charts

Visits

SAIRA RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Kirklees
  • Merton
  • Croydon
  • Redbridge
  • Hackney

History

Partial History
Date Event Region
Tuesday, May 17, 2011Appointment as DirectorKirklees
Saturday, July 1, 2017Appointment as Shareholder (above 75%)Kirklees
Tuesday, May 1, 2018Appointment as Individual or entity with significant influence or controlMerton
Friday, January 10, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, December 9, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, November 26, 2021Appointment as Shareholder (above 75%)Redbridge
Monday, December 16, 2024Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023£ 1
Dec 31, 2022£ 3
May 31, 2021£ 13
Totals£ 17

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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