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Dato Capital United Kingdom

Arshad Khan, United Kingdom

Khan Arshad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Business Management Consultant
  • Secretary
  • Director

Charts

Visits

ARSHAD KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Cardiff
  • East Renfrewshire
  • Bradford
  • Kingston Upon Thames
  • Coventry
  • Enfield
  • Bury
  • Manchester
  • Dudley
  • Islington
  • Lancashire
  • Barnet
  • Bolton
  • Waltham Forest
  • Milton Keynes
  • Leicestershire
  • Newham
  • Nottingham
  • Slough
  • Gloucestershire
  • West Sussex
  • Lambeth
  • Merton
  • Camden
  • South Lanarkshire
  • Wakefield
  • Liverpool
  • Hounslow
  • Westminster
  • Rochdale
  • Bristol
  • Hackney

History

Partial History
Date Event Region
Thursday, January 26, 2006Appointment as SecretaryCardiff
Monday, April 30, 2007Appointment as SecretaryBarnet
Wednesday, March 4, 2009Appointment as DirectorBolton
Friday, September 18, 2009Appointment as DirectorBirmingham
Friday, May 21, 2010Appointment as DirectorBradford
Friday, October 1, 2010Appointment as DirectorLancashire
Wednesday, January 25, 2012Appointment as DirectorMilton Keynes
Monday, December 3, 2012Appointment as DirectorLeicestershire
Friday, September 6, 2013Appointment as DirectorBirmingham
Wednesday, June 4, 2014Appointment as DirectorManchester
Wednesday, June 18, 2014Appointment as SecretaryEast Renfrewshire
Wednesday, September 10, 2014Appointment as DirectorNewham
Thursday, October 23, 2014Appointment as DirectorDudley
Wednesday, July 1, 2015Appointment as DirectorBradford
Thursday, July 23, 2015Appointment as DirectorLeicestershire
Thursday, August 27, 2015Appointment as DirectorBradford
Wednesday, December 2, 2015Appointment as DirectorWaltham Forest
Thursday, March 24, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Dudley
Sunday, May 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,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,Member of a firm with significant influence or control and Shareholder (25-50%)Birmingham
Saturday, May 7, 2016Appointment as DirectorBirmingham
Sunday, May 8, 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
Monday, May 9, 2016Appointment as DirectorBirmingham
Tuesday, May 10, 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
Thursday, May 12, 2016Appointment as Shareholder (above 75%)Bury
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 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
Thursday, June 23, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, August 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Enfield
Tuesday, February 28, 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 directorsKingston Upon Thames
Friday, March 3, 2017Appointment as Shareholder (above 75%)Coventry
Thursday, June 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, June 28, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, September 27, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 2, 2018Resignation as Shareholder (above 75%)Birmingham
Thursday, February 8, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, February 14, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 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 and Member of a firm with right to appoint and remove directorsIslington
Thursday, February 15, 2018Appointment 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
Tuesday, March 27, 2018Appointment 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
Monday, April 16, 2018Appointment as Shareholder (25-50%)Lancashire
Monday, June 11, 2018Resignation as DirectorBirmingham
Thursday, June 21, 2018Appointment as DirectorNottingham
Thursday, October 25, 2018Appointment as DirectorLancashire
Friday, November 9, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 22, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 4, 2019Appointment as Shareholder (above 75%)Slough
Wednesday, February 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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,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
Tuesday, March 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Monday, March 18, 2019Appointment 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
Thursday, March 28, 2019Appointment 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
Wednesday, May 29, 2019Appointment as Shareholder (above 75%)Gloucestershire
Thursday, October 3, 2019Resignation as DirectorLancashire
Wednesday, January 29, 2020Appointment as Individual or entity with significant influence or controlWest Sussex
Tuesday, February 11, 2020Appointment as DirectorLancashire
Tuesday, May 19, 2020Appointment as Shareholder (above 75%)Lancashire
Wednesday, June 3, 2020Resignation as DirectorLancashire
Thursday, July 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 directorsBirmingham
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 directorsNewham
Monday, October 26, 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, November 16, 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 directorsLambeth
Tuesday, November 17, 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 directorsMerton
Wednesday, December 9, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, January 1, 2021Resignation as Shareholder (above 75%)Leicestershire
Monday, January 4, 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 directorsKingston Upon Thames
Monday, February 1, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Monday, March 29, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, April 29, 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 directorsBirmingham
Friday, May 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 directorsBirmingham
Tuesday, May 25, 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 directorsCamden
Wednesday, September 15, 2021Appointment as Shareholder (above 75%)Wakefield
Tuesday, September 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Thursday, October 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, November 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Monday, January 17, 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 directorsBarnet
Tuesday, February 22, 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 directorsBradford
Wednesday, June 22, 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 directorsLiverpool
Monday, June 27, 2022Appointment as DirectorBradford
Tuesday, August 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Wednesday, October 12, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Thursday, November 3, 2022Appointment as DirectorHounslow
Tuesday, November 15, 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 directorsBradford
Friday, January 20, 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 directorsManchester
Monday, May 8, 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 directorsWestminster
Thursday, June 22, 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 directorsRochdale
Wednesday, July 19, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, October 9, 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 directorsBristol, City Of
Friday, March 1, 2024Appointment 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
Tuesday, April 2, 2024Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 3
Feb 28, 2023
Feb 28, 2023£ 0
Dec 31, 2022£ 4,200 £ 1
Nov 30, 2022£ 0
May 31, 2022
Jan 31, 2022£ 2,609 £ 2
Jan 31, 2022£ 1
Oct 31, 2021
Jun 30, 2021
Mar 31, 2021£ 3
May 31, 2020£ 3
Apr 30, 2020£ 3
Nov 30, 2019£ 33
Sep 30, 2019£ 2
Aug 31, 2019
Jul 31, 2019
Feb 28, 2019
Feb 28, 2019£ 147
Jan 31, 2019
Sep 30, 2018
Aug 31, 2018£ 0
Mar 31, 2018
Jun 30, 2017£ 1
Apr 30, 2017
Mar 31, 2017£ 41,438 £ 212 £ 41,226
Aug 31, 2016£ 2,426 £ 1,028 £ 3,486 £ 637
Jun 30, 2016£ 12,976 £ 50,173 £ 7,030 £ 10,810
Sep 30, 2015£ 778 £ 12,289 £ 48,448 £ 32,430
May 31, 2015£ 6,254 £ 22,076 £ 210,849 £ 182,519
Dec 31, 2014£ 6,673 £ -3,265 £ 60,890 £ 83,505 £ 1,506
Sep 30, 2012£ 25 £ 284 £ 7,140
Totals£ 70,570£ 32,624£ 415,072£ 313,261£ 19,125£ 199

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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