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Dato Capital United Kingdom

Asim Ali Khan, United Kingdom

Khan Asim Ali

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

  • Secretary
  • Director

Charts

Visits

ASIM ALI KHAN (United Kingdom) Page visits 2024

Searches

ASIM ALI KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Richmond Upon Thames
  • Barking And Dagenham
  • Leicester
  • Kensington And Chelsea
  • Liverpool
  • Surrey
  • Newham
  • Bradford

History

Partial History
Date Event Region
Monday, February 12, 2001Appointment as DirectorBarking And Dagenham
Wednesday, May 3, 2006Appointment as DirectorBarking And Dagenham
Friday, January 7, 2011Appointment as DirectorLiverpool
Tuesday, September 11, 2012Appointment as DirectorRichmond Upon Thames
Friday, September 28, 2012Appointment as SecretaryKensington And Chelsea
Tuesday, November 13, 2012Appointment as SecretaryRichmond Upon Thames
Thursday, May 21, 2015Appointment as DirectorSurrey
Thursday, June 25, 2015Appointment as SecretaryRichmond Upon Thames
Friday, June 26, 2015Appointment as SecretaryRichmond Upon Thames
Saturday, August 1, 2015Appointment as DirectorKensington And Chelsea
Monday, February 1, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, May 21, 2016Appointment as Shareholder (above 75%)Surrey
Tuesday, June 25, 2019Resignation as SecretaryRichmond Upon Thames
Monday, March 30, 2020Appointment as DirectorRichmond Upon Thames
Wednesday, April 15, 2020Appointment as DirectorRichmond Upon Thames
Monday, May 11, 2020Appointment as DirectorSurrey
Friday, June 5, 2020Appointment as Shareholder (25-50%)Newham
Tuesday, June 30, 2020Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, June 17, 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 directorsLiverpool
Thursday, July 1, 2021Resignation as DirectorNewham
Sunday, August 15, 2021Appointment as DirectorNewham
Wednesday, September 1, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Newham
Wednesday, March 8, 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 directorsBradford
Tuesday, May 2, 2023Appointment as Shareholder (above 75%)Surrey
Tuesday, October 10, 2023Resignation as Individual or entity with significant influence or controlLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Feb 28, 2022£ 1
Mar 31, 2018£ 3,218,016 £ 11
Mar 31, 2015£ 1 £ 1
Jan 31, 2015£ 1 £ 942 £ 432 £ 85,586 £ 537,265 £ 4,888,559 £ 4,351,293
Jan 31, 2015£ 441,500 £ 2,355 £ 3,520 £ 453 £ 6,714,926 £ 48,576 £ 6,763,048
Jan 31, 2013£ 100
Totals£ 441,501£ 3,297£ 3,952£ 86,040£ 7,252,292£ 4,937,135£ 14,332,357£ 27

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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