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Dato Capital United Kingdom

Afzal Khan

Khan Afzal

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
  • Councillor
  • Secretary
  • Director
  • Secretary

Charts

Visits

AFZAL KHAN (United Kingdom) Page visits 2024

Searches

AFZAL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • South Gloucestershire
  • Blackburn With Darwen
  • Hartlepool
  • Birmingham
  • Bolton
  • Northamptonshire
  • Bradford
  • Croydon
  • Oxfordshire
  • Bromley
  • Cardiff
  • Barking And Dagenham
  • Newham
  • Wandsworth
  • Sheffield
  • Brent
  • Midlothian
  • Hounslow
  • Waltham Forest
  • Hertfordshire
  • Nottingham
  • Herefordshire
  • Rochdale
  • Redbridge
  • Sandwell
  • Gateshead
  • West Sussex

History

Partial History
Date Event Region
Saturday, December 3, 1994Appointment as DirectorManchester
Monday, March 18, 2002Appointment as SecretarySouth Gloucestershire
Wednesday, February 23, 2005Appointment as DirectorHartlepool
Friday, September 29, 2006Appointment as SecretaryManchester
Tuesday, November 20, 2007Appointment as DirectorBradford
Tuesday, December 18, 2007Appointment as DirectorOxfordshire
Friday, February 15, 2008Appointment as DirectorCroydon
Tuesday, July 1, 2008Appointment as DirectorManchester
Monday, September 14, 2009Appointment as DirectorBromley
Tuesday, December 14, 2010Resignation as DirectorManchester
Wednesday, June 29, 2011Resignation as DirectorManchester
Thursday, March 8, 2012Appointment as SecretaryBarking And Dagenham
Wednesday, December 19, 2012Appointment as DirectorManchester
Monday, January 20, 2014Appointment as DirectorNewham
Tuesday, April 22, 2014Appointment as DirectorBirmingham
Wednesday, March 2, 2016Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hartlepool
Friday, April 15, 2016Appointment as DirectorBirmingham
Saturday, April 16, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, May 6, 2016Resignation as Shareholder (25-50%)Hartlepool
Friday, July 8, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Thursday, July 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, November 20, 2017Appointment as DirectorWandsworth
Tuesday, December 12, 2017Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmNorthamptonshire
Tuesday, March 13, 2018Appointment as SecretaryCardiff
Tuesday, May 1, 2018Appointment as DirectorBrent
Tuesday, October 16, 2018Appointment as DirectorMidlothian
Monday, October 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, December 1, 2018Appointment as DirectorHounslow
Wednesday, December 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, January 7, 2019Resignation as DirectorNorthamptonshire
Friday, February 1, 2019Resignation as DirectorWandsworth
Monday, March 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, May 7, 2019Appointment as Shareholder (25-50%)Midlothian
Wednesday, May 15, 2019Resignation as Shareholder (25-50%)Midlothian
Friday, January 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, May 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, May 14, 2020Resignation as DirectorBrent
Thursday, July 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, November 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Thursday, November 12, 2020Appointment as SecretaryRochdale
Thursday, January 7, 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 directorsRedbridge
Saturday, October 9, 2021Resignation as SecretaryRochdale
Wednesday, December 29, 2021Appointment as SecretaryRochdale
Saturday, June 11, 2022Appointment as DirectorRedbridge
Friday, June 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSandwell
Monday, June 20, 2022Appointment as DirectorBradford
Friday, July 8, 2022Appointment 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
Tuesday, July 19, 2022Resignation as DirectorSandwell
Friday, September 16, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Saturday, October 1, 2022Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, December 20, 2022Appointment as DirectorGateshead
Friday, March 10, 2023Resignation as DirectorHertfordshire
Monday, May 8, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, August 10, 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 directorsNottingham
Tuesday, October 17, 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 directorsHounslow
Wednesday, December 6, 2023Appointment as SecretaryCardiff
Monday, January 1, 2024Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 247 £ 2
Jul 31, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 5
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022
Aug 31, 2022£ 1
Mar 31, 2022£ 3
Jan 31, 2022£ 0
Aug 31, 2020£ 1
Oct 31, 2019
Sep 30, 2019£ 1
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019£ 382
Jul 31, 2018
Dec 31, 2017
Dec 31, 2012£ 7 £ 1,002 £ 1,026 £ 17
Sep 30, 2012£ 39,943 £ 39,943
Feb 28, 2012£ 26,745 £ 302,627 £ 873,190 £ 47,667 £ 163,000
Totals£ 26,752£ 343,572£ 914,159£ 47,684£ 163,629£ 18

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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