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Dato Capital United Kingdom

Asif Khan (1971), United Kingdom

Khan Asif (1971)

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Employee
  • Director

Charts

Visits

ASIF KHAN (1971) (United Kingdom) Page visits 2024

Searches

ASIF KHAN (1971) (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newham
  • Bradford
  • Nottingham
  • Birmingham

History

Partial History
Date Event Region
Monday, March 20, 2006Appointment as DirectorNottingham
Tuesday, July 23, 2013Appointment as DirectorBradford
Thursday, August 1, 2013Appointment as DirectorNewham
Monday, October 28, 2013Appointment as DirectorBradford
Wednesday, August 6, 2014Appointment as DirectorBradford
Monday, August 11, 2014Appointment as DirectorBradford
Wednesday, September 10, 2014Appointment as DirectorBradford
Monday, February 2, 2015Appointment as DirectorBradford
Tuesday, February 17, 2015Appointment as DirectorBradford
Thursday, July 2, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Sunday, July 3, 2016Resignation as Shareholder (above 75%)Bradford
Wednesday, August 10, 2016Appointment as DirectorBradford
Thursday, August 18, 2016Resignation as Shareholder (above 75%)Bradford
Wednesday, July 26, 2017Appointment as DirectorBirmingham
Friday, November 3, 2017Appointment as DirectorBradford
Tuesday, November 21, 2017Appointment as DirectorBradford
Wednesday, January 3, 2018Appointment as DirectorBradford
Tuesday, February 13, 2018Appointment as DirectorBradford
Wednesday, April 1, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%),Trustee of a trust with significant influence or control and Shareholder (above 75%) as a trustee of a trustBradford
Monday, November 23, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and Member of a firm with significant influence or controlBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 71,108 £ 8
Mar 31, 2023£ 6
Mar 31, 2023£ 5
Mar 31, 2023£ 4
Mar 31, 2023£ 8
Mar 31, 2023£ 5
Mar 31, 2023£ 62,567 £ 19
Mar 31, 2023£ 5
Mar 31, 2023£ 6
Mar 31, 2023£ 25
Mar 31, 2023£ 0
Mar 31, 2023£ 9
Mar 31, 2023£ 7
Jul 31, 2017£ 9,289
Mar 31, 2017£ 2,404 £ 34,520
Totals£ 2,404£ 34,520£ 142,964£ 107

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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