Ashfaq Khan (1982)

Khan Ashfaq (1982)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
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
Shareholder (25-50%) as a trustee of a trust
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with more than 75% of voting rights
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

Business areas

Business related areas

Manchester
Stoke-On-Trent

History

Partial History
Date	Event	Region
Tuesday, May 2, 2006	Appointment as Director	Stoke-On-Trent
Tuesday, September 4, 2007	Appointment as Director	Stoke-On-Trent
Monday, April 2, 2012	Appointment as Director	Stoke-On-Trent
Monday, November 5, 2012	Appointment as Director	Stoke-On-Trent
Wednesday, January 23, 2013	Appointment as Director	Stoke-On-Trent
Thursday, January 24, 2013	Appointment as Director	Stoke-On-Trent
Wednesday, June 5, 2013	Appointment as Director	Stoke-On-Trent
Friday, December 19, 2014	Appointment as Director	Stoke-On-Trent
Tuesday, March 17, 2015	Appointment as Director	Stoke-On-Trent
Monday, August 3, 2015	Appointment as Director	Manchester
Tuesday, March 29, 2016	Appointment as Director	Manchester
Tuesday, August 2, 2016	Appointment as 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,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Manchester
Saturday, November 5, 2016	Appointment as Individual or entity with more than 75% of voting rights	Stoke-On-Trent
Tuesday, April 18, 2017	Appointment as Director	Stoke-On-Trent
Wednesday, August 2, 2017	Resignation 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 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,Member of a firm with right to appoint and remove directors,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 control	Manchester
Tuesday, February 4, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Thursday, February 6, 2025	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 30, 2024					£ 7,273,820	£ 3
May 31, 2017	£ 100	£ 100
May 31, 2017		£ 70
Mar 31, 2016	£ 100	£ 100
Jan 31, 2016		£ 1,265	£ 5,641	£ 116,254	£ 4,376
Nov 30, 2015	£ 272,915	£ 76,300	£ 2,718,489	£ 307,715	£ 1,197,691
May 31, 2015		£ 100
May 31, 2015	£ 1,793	£ 690,575	£ 514,319	£ 1,100,000	£ 1,203,100
May 31, 2015		£ 100
May 31, 2013	£ 45,105	£ 315,783	£ 1,273,165	£ 278,482	£ 462,695
Totals	£ 320,013	£ 1,084,393	£ 4,511,614	£ 1,802,451	£ 10,141,682	£ 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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Ashfaq Khan (1982)

Khan Ashfaq (1982)

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