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Dato Capital United Kingdom

Afzal Husain Khan

Khan Afzal Husain

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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Thursday, December 16, 2010Appointment as DirectorCardiff
Thursday, December 23, 2010Appointment as DirectorCardiff
Monday, February 14, 2011Appointment as DirectorCardiff
Thursday, April 14, 2011Appointment as DirectorCardiff
Friday, November 4, 2011Appointment as DirectorCardiff
Tuesday, February 14, 2012Appointment as DirectorCardiff
Monday, July 21, 2014Appointment as DirectorCardiff
Wednesday, November 19, 2014Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Cardiff
Thursday, June 9, 2016Appointment as DirectorCardiff
Friday, November 4, 2016Appointment as Shareholder (above 75%)Cardiff
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Cardiff
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Cardiff
Friday, December 16, 2016Appointment as Shareholder (above 75%)Cardiff
Tuesday, December 27, 2016Appointment as Shareholder (above 75%)Cardiff
Tuesday, January 17, 2017Appointment as Shareholder (25-50%)Cardiff
Saturday, February 4, 2017Appointment as Shareholder (above 75%)Cardiff
Monday, December 4, 2017Appointment as Shareholder (25-50%)Cardiff
Saturday, September 1, 2018Appointment as SecretaryCardiff
Friday, October 12, 2018Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCardiff
Friday, February 22, 2019Resignation as Shareholder (25-50%)Cardiff
Friday, November 15, 2019Resignation as Shareholder (above 75%)Cardiff
Thursday, July 9, 2020Appointment as Shareholder (50-75%)Cardiff
Wednesday, September 16, 2020Appointment as DirectorCardiff
Saturday, September 26, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Cardiff
Thursday, October 15, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and SecretaryCardiff
Monday, December 14, 2020Appointment as Shareholder (25-50%)Cardiff
Wednesday, December 23, 2020Appointment as Shareholder (above 75%)Cardiff
Wednesday, April 12, 2023Resignation as DirectorCardiff
Saturday, June 10, 2023Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Sunday, April 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 9
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 216,745 £ 14
Mar 31, 2021£ 4,167 £ 1
Dec 31, 2018
Feb 28, 2018
Jan 31, 2018
Dec 31, 2017
Dec 31, 2017
Dec 31, 2016£ 1 £ 1
Jul 31, 2016£ 0
Jun 30, 2016£ 2 £ 2
Sep 30, 2015£ 1 £ 1
Dec 31, 2014£ 1 £ 1
Totals£ 5£ 5£ 220,912£ 26

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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