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Dato Capital United Kingdom

Asif Nawab Khan

Khan Asif Nawab

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%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Director
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Birmingham
  • Coventry

History

Partial History
Date Event Region
Thursday, December 20, 2012Appointment as DirectorBirmingham
Tuesday, October 22, 2013Appointment as DirectorBirmingham
Tuesday, November 25, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, September 1, 2016Appointment as DirectorBirmingham
Tuesday, September 20, 2016Appointment as Individual or entity with significant influence or control,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
Thursday, October 18, 2018Appointment 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
Wednesday, October 2, 2019Appointment 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
Tuesday, November 24, 2020Appointment 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
Thursday, March 4, 2021Resignation as DirectorBirmingham
Monday, September 6, 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
Tuesday, February 8, 2022Appointment 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
Tuesday, September 6, 2022Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),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 7, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%)Birmingham
Monday, February 6, 2023Appointment 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
Monday, August 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Nov 30, 2023
Oct 31, 2023
Oct 31, 2022£ 110,000 £ 6
Oct 31, 2021£ 0
May 31, 2020£ 5
Aug 31, 2018
Dec 31, 2014£ 105,694 £ 1,141 £ 106,629 £ 2,076
Totals£ 105,694£ 1,141£ 106,629£ 2,076£ 110,000£ 11

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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