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Dato Capital United Kingdom

Arfan Khaliq

Khaliq Arfan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Arfan Khaliq - 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 (25-50%)
  • Director
  • Courier
  • Director

Location

BROXBURN

Charts

Visits

ARFAN KHALIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-1001

Business areas

Business related areas

  • Edinburgh
  • West Lothian

History

Partial History
Date Event Region
Thursday, September 6, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, August 21, 2013Resignation as DirectorEdinburgh, City Of
Tuesday, September 16, 2014Appointment as DirectorEdinburgh, City Of
Monday, November 17, 2014Appointment as DirectorWest Lothian
Tuesday, July 7, 2015Appointment as DirectorWest Lothian
Thursday, November 17, 2016Appointment as Shareholder (25-50%)West Lothian
Monday, May 1, 2017Appointment as DirectorEdinburgh, City Of
Thursday, August 10, 2017Appointment 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%)Edinburgh, City Of
Sunday, May 20, 2018Resignation as Shareholder (25-50%)West Lothian
Monday, March 25, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, April 25, 2019Resignation as DirectorEdinburgh, City Of
Thursday, May 27, 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 directorsWest Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 108,455 £ 1
Jun 30, 2017£ 1 £ 1
Totals£ 1£ 1£ 108,455£ 1

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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