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Dato Capital United Kingdom

Asif Iqbal Khan

Khan Asif Iqbal

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

  • Shareholder (above 75%)
  • Estate Agent
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

ASIF IQBAL KHAN (United Kingdom) Page visits 2024

Searches

ASIF IQBAL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Slough
  • City Of London
  • Redbridge
  • Windsor And Maidenhead
  • Barking And Dagenham
  • Birmingham
  • Essex
  • Bradford
  • Kirklees

History

Partial History
Date Event Region
Friday, April 3, 2009Appointment as DirectorSlough
Tuesday, May 12, 2009Appointment as DirectorSlough
Thursday, September 17, 2009Appointment as DirectorWindsor And Maidenhead
Thursday, February 25, 2010Appointment as DirectorSlough
Thursday, November 15, 2012Resignation as DirectorSlough
Monday, December 22, 2014Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, October 4, 2017Appointment 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%)Redbridge
Wednesday, January 24, 2018Appointment as Director and Shareholder (above 75%)Redbridge
Monday, January 21, 2019Appointment as DirectorCity Of London
Saturday, February 2, 2019Appointment as DirectorWindsor And Maidenhead
Monday, June 3, 2019Appointment as Shareholder (above 75%)City Of London
Monday, July 1, 2019Resignation as DirectorCity Of London
Thursday, May 28, 2020Appointment as Shareholder (25-50%)Barking And Dagenham
Friday, September 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 23, 2020Appointment 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%)Essex
Wednesday, September 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, November 30, 2020Resignation as DirectorBarking And Dagenham
Thursday, January 7, 2021Appointment as Shareholder (above 75%)Bradford
Tuesday, March 2, 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
Saturday, May 1, 2021Resignation as DirectorWindsor And Maidenhead
Tuesday, November 30, 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%)Birmingham
Tuesday, March 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Sep 30, 2023£ 0
Apr 30, 2023£ 3
Nov 23, 2022
Jun 30, 2021£ 39,110 £ 0
Dec 31, 2019£ 1
Sep 30, 2018£ 0
May 31, 2012£ 3,682 £ 4,010 £ 8,390 £ 698 £ 4,003
Apr 30, 2012£ 918 £ 4,806 £ 43,645 £ 50,294
Feb 28, 2012£ 2,141 £ -6,952 £ 98 £ 2,400
Totals£ 6,741£ 1,864£ 52,035£ 51,090£ 45,513£ 4

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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