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Dato Capital United Kingdom

Arfat Khan (1982)

Khan Arfat (1982)

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%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Location

STOKE ON TRENT

Charts

Visits

ARFAT KHAN (1982) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Manchester
  • Stoke-On-Trent

History

Partial History
Date Event Region
Wednesday, April 4, 2007Appointment as SecretaryStoke-On-Trent
Wednesday, June 17, 2009Appointment as DirectorStoke-On-Trent
Monday, April 2, 2012Appointment as DirectorStoke-On-Trent
Monday, November 5, 2012Appointment as DirectorStoke-On-Trent
Wednesday, January 23, 2013Appointment as DirectorStoke-On-Trent
Thursday, January 24, 2013Appointment as DirectorStoke-On-Trent
Friday, December 19, 2014Appointment as DirectorStoke-On-Trent
Tuesday, April 7, 2015Appointment as DirectorStoke-On-Trent
Tuesday, August 2, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsManchester
Sunday, September 4, 2016Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Wednesday, July 26, 2017Appointment as DirectorStoke-On-Trent
Wednesday, August 2, 2017Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Member of a firm with 25-50% of voting rightsManchester
Tuesday, February 20, 2018Appointment as DirectorStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 30, 2024£ 7,273,820 £ 3
May 31, 2017£ 100 £ 100
May 31, 2015£ 100
May 31, 2015£ 63,057 £ 3,849,595 £ 1,796,308 £ 6,465,271 £ 686,592
May 31, 2015£ 4,686 £ 58,746 £ 5,198 £ 218,727 £ 250
May 31, 2015£ 100
May 31, 2015£ 1,793 £ 690,575 £ 514,319 £ 1,100,000 £ 1,203,100
May 31, 2013£ 45,105 £ 315,783 £ 1,273,165 £ 278,482 £ 462,695
Totals£ 114,741£ 4,914,999£ 3,588,990£ 8,062,480£ 9,626,457£ 3

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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