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Dato Capital United Kingdom

Amir Iqbal Khan

Khan Amir Iqbal

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 (25-50%)

Charts

Visits

AMIR IQBAL KHAN (United Kingdom) Page visits 2024

Searches

AMIR IQBAL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Newham
  • Redbridge
  • Bolton
  • Sutton
  • Slough

History

Partial History
Date Event Region
Monday, July 6, 1998Appointment as DirectorSurrey
Monday, May 12, 2014Appointment as DirectorSutton
Tuesday, June 10, 2014Appointment as DirectorRedbridge
Tuesday, September 2, 2014Appointment as DirectorSurrey
Thursday, February 25, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Shareholder (above 75%)Newham
Saturday, June 4, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Sunday, June 12, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Wednesday, July 6, 2016Appointment as Shareholder (25-50%)Surrey
Tuesday, January 10, 2017Appointment as Shareholder (25-50%)Surrey
Monday, March 20, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPBolton
Friday, June 2, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Monday, June 12, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Tuesday, July 11, 2017Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSutton
Wednesday, May 2, 2018Resignation as DirectorRedbridge
Monday, June 4, 2018Resignation as DirectorSutton
Thursday, June 14, 2018Appointment as Shareholder (25-50%)Surrey
Wednesday, October 31, 2018Appointment as DirectorRedbridge
Friday, December 21, 2018Appointment 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%)Bolton
Tuesday, May 12, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, March 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, July 1, 2022Resignation as DirectorNewham
Monday, October 17, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Friday, November 25, 2022Resignation as DirectorBolton
Tuesday, August 29, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, April 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 14,886 £ 0
Mar 31, 2023£ 2
Jan 31, 2023£ 0
Nov 30, 2022£ 0
May 31, 2022£ 1
Mar 31, 2022£ 1 £ 2
Mar 31, 2022£ 0
Jun 30, 2019
Jun 30, 2018
Apr 30, 2018
Sep 30, 2016£ 8,548 £ 20,126
May 31, 2016£ 51,722 £ 120,596 £ 34,871 £ 1,002 £ 796
Sep 30, 2015£ 4 £ 4
Totals£ 51,726£ 129,148£ 54,997£ 1,002£ 15,683£ 5

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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