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Dato Capital United Kingdom

Ashfaq Mahmood Khan

Khan Ashfaq Mahmood

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ashfaq Mahmood Khan - United Kingdom
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 right to appoint and remove directors
  • Member of a firm with right to appoint and remove directors
  • Company Director
  • Director

Location

LONDON

Charts

Visits

ASHFAQ MAHMOOD KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-1001

Business areas

Business related areas

  • City Of London
  • Barnet

History

Partial History
Date Event Region
Monday, November 26, 2012Appointment as DirectorBarnet
Monday, November 10, 2014Appointment as DirectorCity Of London
Wednesday, May 27, 2015Appointment as DirectorCity Of London
Thursday, September 17, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarnet
Wednesday, April 18, 2018Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, June 18, 2020Appointment as DirectorBarnet
Thursday, September 10, 2020Appointment as Individual or entity with more than 75% of voting rightsBarnet
Tuesday, October 8, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Wednesday, October 9, 2024Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade Debtors
Jun 30, 2024£ 1,551
Sep 30, 2023
Sep 30, 2023£ 15,457
Nov 30, 2016£ 10,707 £ 9,452 £ 1,255
Totals£ 10,707£ 9,452£ 1,255£ 17,008

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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