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Dato Capital United Kingdom

Ashfaq Khan

Khan Ashfaq

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

  • Director
  • Secretary
  • Director

Charts

Visits

ASHFAQ KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Richmond Upon Thames
  • Stoke-On-Trent
  • Leicester
  • Doncaster
  • Hertfordshire
  • Camden
  • Rochdale
  • Birmingham
  • Surrey
  • Bradford
  • East Renfrewshire
  • Wandsworth

History

Partial History
Date Event Region
Tuesday, September 4, 2007Appointment as DirectorStoke-On-Trent
Thursday, September 1, 2011Appointment as DirectorManchester
Wednesday, February 1, 2012Appointment as SecretaryRochdale
Thursday, March 1, 2012Resignation as DirectorManchester
Monday, April 2, 2012Appointment as DirectorStoke-On-Trent
Monday, November 26, 2012Appointment as DirectorBirmingham
Wednesday, September 17, 2014Appointment as DirectorRichmond Upon Thames
Tuesday, March 17, 2015Appointment as DirectorStoke-On-Trent
Monday, August 3, 2015Appointment as DirectorManchester
Tuesday, March 29, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Stoke-On-Trent
Tuesday, August 2, 2016Appointment as Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,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,Member of a firm with significant influence or control and Shareholder (25-50%)Manchester
Friday, October 7, 2016Appointment as Director,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 controlHertfordshire
Saturday, November 5, 2016Appointment as Individual or entity with more than 75% of voting rightsStoke-On-Trent
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Manchester
Sunday, April 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlStoke-On-Trent
Tuesday, April 18, 2017Appointment as DirectorStoke-On-Trent
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Doncaster
Friday, June 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Saturday, July 1, 2017Appointment as 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,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Tuesday, August 1, 2017Appointment as SecretaryLeicester
Wednesday, August 2, 2017Resignation 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
Sunday, July 1, 2018Resignation as DirectorManchester
Friday, July 6, 2018Resignation as DirectorStoke-On-Trent
Wednesday, April 8, 2020Appointment as DirectorStoke-On-Trent
Monday, August 3, 2020Appointment as Director and Shareholder (above 75%)Camden
Tuesday, February 2, 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%)Leicester
Wednesday, April 7, 2021Appointment as Individual or entity with significant influence or controlSurrey
Monday, August 9, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Monday, September 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, September 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, September 7, 2022Appointment as SecretaryEast Renfrewshire
Sunday, September 11, 2022Resignation as SecretaryEast Renfrewshire
Friday, September 23, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, February 13, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, November 21, 2023Resignation as Individual or entity with significant influence or controlSurrey
Monday, January 1, 2024Appointment as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 3
May 31, 2023£ 1
May 31, 2023£ 0
Dec 30, 2022£ 3,008 £ 1,809 £ 170
Sep 30, 2022£ 0
Aug 31, 2022
Mar 31, 2022
May 31, 2018
May 31, 2017£ 100 £ 100
May 31, 2017£ 70
Mar 31, 2017£ 100 £ 100
Dec 31, 2016£ 29,333 £ 10,660
Mar 31, 2016£ 100 £ 100
Nov 30, 2015£ 647 £ 26,045 £ 1,796
Nov 30, 2015£ 272,915 £ 76,300 £ 2,718,489 £ 307,715 £ 1,197,691
May 31, 2015£ 1,793 £ 690,575 £ 514,319 £ 1,100,000 £ 1,203,100
May 31, 2015£ 4,686 £ 58,746 £ 5,198 £ 218,727 £ 250
May 31, 2015£ 101,448 £ 633,735 £ 685,537 £ 949,928
May 31, 2015£ 100
May 31, 2015£ 100
May 31, 2015£ 63,057 £ 3,849,595 £ 1,796,308 £ 6,465,271 £ 686,592
Feb 28, 2012£ 88,253 £ 564,703 £ 380,643 £ 14,265
Totals£ 3,008£ 533,099£ 5,903,557£ 5,756,556£ 8,474,152£ 4,053,635£ 174

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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