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Dato Capital United Kingdom

Azam Khan, United Kingdom

Khan Azam

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

  • Business Person
  • Company Director
  • Secretary
  • Director

Charts

Visits

AZAM KHAN (United Kingdom) Page visits 2024

Searches

AZAM KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Tower Hamlets
  • Derby
  • East Dunbartonshire
  • Blackburn With Darwen
  • Camden
  • Brent
  • Hillingdon
  • Oldham
  • Birmingham
  • South Lanarkshire
  • Cheshire East
  • Barnet
  • Bradford
  • Ealing
  • Trafford
  • Bath And North East Somer
  • Redbridge
  • West Sussex
  • Manchester
  • Islington
  • Harrow
  • Liverpool
  • Thurrock
  • Southwark
  • Newcastle Upon Tyne
  • Glasgow City
  • Leicester
  • East Sussex
  • City Of London
  • Kent
  • Hackney
  • Solihull

History

Partial History
Date Event Region
Tuesday, December 1, 1998Appointment as SecretaryOldham
Monday, July 16, 2001Resignation as SecretaryOldham
Monday, December 19, 2005Appointment as DirectorCheshire East
Monday, June 27, 2011Appointment as DirectorBarnet
Monday, January 16, 2012Appointment as DirectorTower Hamlets
Tuesday, January 24, 2012Appointment as DirectorBradford
Friday, May 4, 2012Appointment as DirectorTower Hamlets
Thursday, August 15, 2013Appointment as DirectorEssex
Tuesday, July 29, 2014Appointment as DirectorTower Hamlets
Monday, October 27, 2014Appointment as DirectorDerby
Friday, September 11, 2015Appointment as SecretaryEast Dunbartonshire
Saturday, March 12, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Saturday, April 30, 2016Appointment as DirectorEaling
Wednesday, June 8, 2016Appointment as DirectorBradford
Wednesday, August 31, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, September 15, 2016Appointment as SecretarySouth Lanarkshire
Thursday, January 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Wednesday, March 15, 2017Appointment as DirectorBrent
Sunday, March 19, 2017Resignation as DirectorBrent
Monday, March 20, 2017Resignation as DirectorBrent
Friday, November 17, 2017Appointment as Shareholder (25-50%)Hillingdon
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 16, 2018Appointment as DirectorTrafford
Friday, August 24, 2018Appointment as DirectorBirmingham
Wednesday, September 5, 2018Appointment as Individual or entity with significant influence or controlTrafford
Sunday, September 16, 2018Appointment as DirectorTrafford
Monday, October 8, 2018Appointment as Individual or entity with significant influence or controlDerby
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, October 23, 2018Appointment as Individual or entity with significant influence or controlWest Sussex
Monday, January 14, 2019Appointment as Shareholder (above 75%) and DirectorManchester
Saturday, June 1, 2019Appointment as Director and Individual or entity with significant influence or controlTower Hamlets
Thursday, August 1, 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 directorsIslington
Saturday, November 30, 2019Appointment as DirectorHarrow
Tuesday, February 25, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Wednesday, May 20, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, June 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, September 1, 2020Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, September 15, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, September 30, 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
Monday, October 5, 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 directorsThurrock
Monday, October 19, 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 directorsBradford
Wednesday, October 21, 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 directorsRedbridge
Tuesday, December 29, 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 directorsSouthwark
Friday, February 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, February 10, 2021Appointment as Individual or entity with significant influence or controlManchester
Thursday, July 29, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Monday, August 2, 2021Appointment as Individual or entity with significant influence or controlWest Sussex
Saturday, January 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newcastle Upon Tyne
Monday, January 24, 2022Appointment as DirectorRedbridge
Monday, February 7, 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 directorsGlasgow City
Thursday, March 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newcastle Upon Tyne
Thursday, April 28, 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 directorsCamden
Wednesday, June 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 directorsThurrock
Thursday, June 9, 2022Appointment as Individual or entity with significant influence or controlWest Sussex
Friday, June 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Wednesday, July 13, 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 directorsEast Sussex
Monday, February 13, 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
Monday, March 6, 2023Resignation as DirectorBirmingham
Friday, March 10, 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 directorsCity Of London
Wednesday, May 31, 2023Resignation as DirectorLiverpool
Thursday, June 1, 2023Resignation as Individual or entity with significant influence or controlLiverpool
Friday, June 2, 2023Resignation as Shareholder (above 75%)Birmingham
Saturday, August 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, August 18, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Monday, September 18, 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 directorsHackney
Tuesday, January 16, 2024Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Sunday, January 21, 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 directorsSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Dec 31, 2023£ 3
Oct 31, 2023£ 2
Jul 31, 2023£ 5
Jun 30, 2023£ 2
Apr 30, 2023£ 27,366 £ 5
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 1
Feb 28, 2022£ 111,104 £ 13
Feb 28, 2022£ 1
Aug 31, 2020£ 303,042 £ 11
Oct 31, 2019
Jun 30, 2019
May 31, 2019
Jan 31, 2018£ 320,000
Dec 31, 2017
Apr 30, 2017£ 1 £ 1
Sep 30, 2016£ 100 £ 100
Jul 31, 2016£ 1
May 31, 2016£ 4,951 £ 15,929 £ 10,866
Jun 30, 2015£ 3,261 £ 5,714 £ 1,455 £ 1,775
Jul 31, 2014£ 1,000 £ 1,000
Mar 31, 2012£ 72,312 £ 111,230 £ 353,804 £ 3,500
Totals£ 81,525£ 112,332£ 21,643£ 355,259£ 777,753£ 45

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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