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Dato Capital United Kingdom

Ashfaq Ali Khaja

Khaja Ashfaq 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

  • Individual or entity with significant influence or control

Location

HOUNSLOW

Charts

Visits

ASHFAQ ALI KHAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-10012345678

Searches

ASHFAQ ALI KHAJA (United Kingdom)Searches ©2025 https://en.datocapital.com2018-501

Business areas

Business related areas

  • Newham
  • Birmingham
  • Brent
  • Redbridge
  • Hounslow
  • Wandsworth
  • Trafford

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Newham
Friday, October 20, 2017Appointment as Shareholder (above 75%)Hounslow
Wednesday, December 6, 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 directorsRedbridge
Thursday, July 1, 2021Appointment 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%)Newham
Monday, October 11, 2021Resignation 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
Wednesday, February 1, 2023Resignation as Shareholder (above 75%)Brent
Wednesday, February 15, 2023Resignation as Shareholder (above 75%)Birmingham
Monday, July 17, 2023Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Saturday, August 5, 2023Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Birmingham
Tuesday, September 26, 2023Appointment as Shareholder (above 75%)Wandsworth
Friday, March 22, 2024Appointment as Shareholder (above 75%)Newham
Tuesday, April 2, 2024Resignation 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
Wednesday, April 10, 2024Appointment 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%)Newham
Friday, May 17, 2024Resignation as Shareholder (above 75%)Brent
Sunday, September 1, 2024Appointment as Shareholder (above 75%)Trafford
Saturday, February 15, 2025Resignation as Shareholder (above 75%)Wandsworth
Sunday, April 6, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 1
May 31, 2024
Mar 31, 2024£ 3
Aug 31, 2023£ 1
Aug 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Dec 24, 2022
Sep 30, 2022£ 0
Jul 31, 2022
Nov 30, 2019£ 2
Totals£ 11

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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