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Dato Capital United Kingdom

Asif Riaz Khan

Khan Asif Riaz

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 (25-50%)

Location

London

Charts

Visits

Asif Riaz Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-32024-8012

Business areas

Business related areas

  • Westminster
  • Slough
  • Stockport
  • Hounslow
  • Nottingham
  • Hackney
  • Leeds

History

Partial History
Date Event Region
Saturday, February 18, 2017Appointment as DirectorSlough
Thursday, April 20, 2017Appointment as Shareholder (25-50%)Westminster
Sunday, April 15, 2018Appointment as DirectorWestminster
Monday, July 2, 2018Resignation as DirectorSlough
Sunday, December 15, 2019Appointment as Member of a firm with significant influence or control,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 more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Hounslow
Wednesday, February 5, 2020Appointment as Shareholder (above 75%)Stockport
Tuesday, June 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Thursday, July 2, 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 directorsSlough
Monday, November 23, 2020Resignation as DirectorWestminster
Monday, February 15, 2021Resignation as Shareholder (above 75%) and DirectorStockport
Tuesday, January 4, 2022Appointment as 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 controlNottingham
Thursday, May 19, 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 directorsHackney
Saturday, March 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, September 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, September 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 5
Oct 31, 2023£ 0
May 31, 2023£ 1
Jul 31, 2022£ 0
Nov 30, 2019
Nov 30, 2018
Totals£ 6

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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