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Dato Capital United Kingdom

Farah Khan

Khan Farah

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

FARAH KHAN (United Kingdom) Page visits 2024

Searches

FARAH KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • East Sussex
  • Islington
  • Barnet
  • Wolverhampton
  • Leeds
  • Slough
  • Brent
  • Bradford
  • Medway
  • Enfield
  • Redbridge
  • Nottingham
  • Surrey
  • Bexley
  • Tower Hamlets
  • Westminster
  • Luton
  • Hounslow
  • East Renfrewshire
  • Oldham
  • Derby
  • Havering
  • Merton
  • Manchester
  • Trafford
  • Norfolk
  • City Of London
  • Solihull
  • North Lanarkshire
  • Kent
  • Barnsley
  • Birmingham

History

Partial History
Date Event Region
Wednesday, October 1, 1997Appointment as SecretaryEnfield
Sunday, March 10, 2002Appointment as SecretaryRedbridge
Thursday, November 8, 2007Appointment as DirectorBarnet
Friday, June 12, 2009Appointment as SecretarySurrey
Wednesday, July 14, 2010Appointment as SecretaryEast Sussex
Wednesday, September 26, 2012Appointment as SecretaryTower Hamlets
Tuesday, April 23, 2013Appointment as DirectorMerton
Wednesday, August 7, 2013Appointment as DirectorIslington
Tuesday, July 7, 2015Appointment as SecretaryWestminster
Friday, February 12, 2016Appointment as DirectorNottingham
Wednesday, March 16, 2016Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Sunday, August 7, 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 directorsIslington
Saturday, February 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Wolverhampton
Friday, May 26, 2017Appointment as SecretaryBexley
Monday, July 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more 50-75% of voting rights,Member of a firm with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBrent
Monday, July 31, 2017Appointment as 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Thursday, February 1, 2018Appointment as Shareholder (above 75%)Oldham
Monday, April 16, 2018Appointment as Shareholder (25-50%)Medway
Saturday, October 6, 2018Appointment as Shareholder (above 75%)Luton
Tuesday, January 1, 2019Appointment as DirectorHounslow
Monday, March 25, 2019Appointment as Individual or entity with significant influence or controlEast Renfrewshire
Friday, May 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, July 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, August 2, 2019Appointment as LlpdmemDerby
Saturday, August 31, 2019Resignation as DirectorLuton
Monday, September 23, 2019Resignation as Shareholder (above 75%)Luton
Friday, November 1, 2019Resignation as DirectorWolverhampton
Thursday, March 19, 2020Appointment as SecretaryHavering
Monday, June 1, 2020Resignation as DirectorOldham
Wednesday, June 17, 2020Appointment as SecretaryMerton
Tuesday, August 18, 2020Appointment as DirectorNottingham
Tuesday, September 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, October 9, 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 directorsManchester
Friday, December 4, 2020Appointment as Shareholder (25-50%)Norfolk
Friday, December 18, 2020Resignation as DirectorMerton
Tuesday, January 26, 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 directorsTrafford
Tuesday, March 16, 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 directorsCity Of London
Saturday, March 20, 2021Resignation as SecretaryMerton
Thursday, April 1, 2021Appointment as Individual or entity with significant influence or control over an LLPDerby
Tuesday, June 1, 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 directorsSolihull
Thursday, July 1, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, November 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Wednesday, December 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, June 1, 2022Resignation as SecretaryEnfield
Tuesday, September 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, January 26, 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 directorsWestminster
Wednesday, April 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, April 13, 2023Appointment as DirectorSurrey
Saturday, April 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Monday, April 24, 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 directorsNottingham
Sunday, April 30, 2023Resignation as DirectorDerby
Friday, July 14, 2023Resignation as Director and Individual or entity with significant influence or controlEast Renfrewshire
Tuesday, January 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 10
Mar 31, 2023£ 183,109 £ 39
Mar 31, 2023£ 0
Mar 31, 2023£ 3,700 £ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Nov 30, 2022£ 330 £ 1
Oct 31, 2021
Oct 31, 2021
Mar 31, 2020£ 1
Jan 31, 2020£ 1
Oct 31, 2019£ 0
Oct 31, 2019£ 1,929,542
Jul 31, 2019£ 1
Apr 30, 2019
Feb 28, 2019£ 1
Sep 30, 2018
Feb 28, 2017
Jan 31, 2017£ 1 £ 1
Mar 31, 2016£ 8,500 £ 9,822 £ 4,356 £ 1,153 £ 4,525
Nov 30, 2012£ 349 £ 6,484 £ 19,394 £ 9,315 £ 3,246
Totals£ 8,850£ 16,307£ 23,750£ 10,468£ 2,124,452£ 67

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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