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Dato Capital United Kingdom

Arshad Ali Khan

Khan Arshad Ali

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

  • Consultant
  • Secretary
  • Director

Location

EPSOM

Charts

Visits

ARSHAD ALI KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-1012

Business areas

Business related areas

  • Barnet
  • Surrey
  • Milton Keynes
  • Waltham Forest
  • Wandsworth
  • Croydon
  • Redbridge
  • Manchester
  • Hertfordshire
  • Hackney
  • Bolton
  • Kirklees
  • Fife
  • Hampshire
  • Solihull

History

Partial History
Date Event Region
Friday, June 29, 2012Appointment as DirectorWandsworth
Wednesday, April 3, 2013Appointment as SecretarySurrey
Wednesday, April 17, 2013Appointment as DirectorWaltham Forest
Tuesday, July 16, 2013Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsSurrey
Monday, June 20, 2016Appointment as Shareholder (above 75%) as a member of a firmMilton Keynes
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directorsSolihull
Monday, August 7, 2017Appointment as DirectorCroydon
Tuesday, April 30, 2019Appointment as Shareholder (50-75%)Barnet
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Manchester
Wednesday, July 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Saturday, January 9, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Monday, May 17, 2021Appointment as Shareholder (above 75%)Hackney
Friday, October 1, 2021Resignation as Shareholder (above 75%)Manchester
Monday, November 1, 2021Appointment as DirectorBolton
Thursday, November 18, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, December 30, 2021Appointment as Shareholder (above 75%) and DirectorKirklees
Friday, July 1, 2022Resignation as DirectorBolton
Friday, October 7, 2022Appointment as DirectorFife
Wednesday, November 9, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsFife
Sunday, December 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 6, 2024£ 1
Jun 30, 2024
Jun 30, 2024£ 9
Feb 29, 2024£ 2
Nov 30, 2023£ 1
Aug 31, 2022
Apr 30, 2021£ 190,393 £ 2
Sep 30, 2019£ 2
Jul 30, 2019
Apr 30, 2019
Dec 31, 2018
Mar 31, 2018£ 5,750
Jun 30, 2016£ 31,717 £ 1,736 £ 35,216 £ 559 £ 4,676
Totals£ 31,717£ 1,736£ 35,216£ 559£ 200,819£ 17

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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