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Dato Capital United Kingdom

Farzana Khan

Khan Farzana

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

  • Director
  • Director

Charts

Visits

FARZANA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lambeth
  • Medway
  • Leeds
  • Hillingdon
  • Birmingham
  • Newham
  • Cheshire East
  • Peterborough
  • Kirklees
  • Slough
  • Dudley
  • Aberdeen City
  • Reading
  • Hounslow
  • Redbridge
  • South Tyneside
  • Bradford
  • Doncaster
  • Bury
  • Hertfordshire
  • Oxfordshire
  • Brighton And Hove
  • Poole
  • Walsall
  • City Of London
  • Camden
  • Waltham Forest
  • Havering
  • Wolverhampton
  • Rochdale
  • Rotherham
  • Kensington And Chelsea
  • Tower Hamlets
  • Manchester
  • Buckinghamshire
  • Islington

History

Partial History
Date Event Region
Friday, December 2, 1994Appointment as SecretaryReading
Saturday, September 29, 2001Appointment as DirectorLeeds
Saturday, October 4, 2003Resignation as DirectorLeeds
Tuesday, January 31, 2006Appointment as DirectorRedbridge
Wednesday, April 25, 2007Appointment as SecretaryMedway
Monday, January 21, 2008Appointment as SecretarySouth Tyneside
Thursday, February 21, 2008Appointment as DirectorBradford
Thursday, September 3, 2009Appointment as DirectorRotherham
Sunday, November 8, 2009Appointment as DirectorMedway
Tuesday, March 22, 2011Appointment as DirectorDoncaster
Monday, July 18, 2011Appointment as DirectorNewham
Monday, July 25, 2011Appointment as DirectorNewham
Tuesday, September 11, 2012Appointment as DirectorHertfordshire
Monday, October 1, 2012Appointment as SecretaryBury
Monday, January 14, 2013Appointment as DirectorHounslow
Monday, July 22, 2013Appointment as DirectorAberdeen City
Thursday, October 10, 2013Appointment as DirectorLambeth
Monday, January 13, 2014Appointment as SecretaryOxfordshire
Tuesday, July 8, 2014Resignation as DirectorLambeth
Wednesday, November 26, 2014Appointment as DirectorBrighton And Hove
Friday, April 1, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBirmingham
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment 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
Wednesday, June 22, 2016Appointment as DirectorCheshire East
Monday, August 1, 2016Appointment as Shareholder (25-50%)Peterborough
Monday, October 31, 2016Appointment as Shareholder (25-50%)Slough
Monday, February 13, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, September 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, November 14, 2017Appointment 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
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlDudley
Monday, March 5, 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
Friday, April 13, 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 30, 2018Resignation as SecretaryReading
Friday, May 11, 2018Appointment as SecretaryBradford
Saturday, August 18, 2018Appointment as DirectorPoole
Tuesday, January 8, 2019Resignation as DirectorHounslow
Friday, February 22, 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 directorsWalsall
Tuesday, February 26, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Monday, August 12, 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 directorsCamden
Sunday, September 1, 2019Appointment as DirectorRedbridge
Saturday, October 5, 2019Resignation as DirectorRedbridge
Wednesday, January 1, 2020Appointment as SecretaryLeeds
Thursday, February 13, 2020Appointment as SecretarySlough
Friday, August 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 directorsWaltham Forest
Tuesday, September 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, September 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 directorsBirmingham
Monday, September 28, 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
Wednesday, October 14, 2020Appointment as DirectorHavering
Sunday, December 6, 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
Tuesday, February 9, 2021Appointment as Individual or entity with significant influence or controlWolverhampton
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 directorsBirmingham
Monday, June 7, 2021Appointment as SecretaryRochdale
Wednesday, June 23, 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
Wednesday, June 30, 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
Thursday, July 1, 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%)Peterborough
Tuesday, October 19, 2021Resignation as DirectorRotherham
Monday, November 1, 2021Resignation as DirectorHavering
Monday, November 29, 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 directorsKensington And Chelsea
Tuesday, December 7, 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 directorsBradford
Tuesday, August 30, 2022Appointment as Individual or entity with 25-50% of voting rightsNewham
Friday, September 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, October 10, 2022Appointment as DirectorCity Of London
Wednesday, February 1, 2023Appointment as DirectorBuckinghamshire
Saturday, February 18, 2023Appointment as Individual or entity with 25-50% of voting rightsManchester
Wednesday, March 15, 2023Appointment as DirectorNewham
Saturday, April 1, 2023Resignation as SecretaryRochdale
Friday, December 29, 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
Thursday, January 4, 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 directorsIslington
Friday, March 15, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 24,305 £ 4
May 31, 2023£ 2
Apr 30, 2023£ 900,000 £ 2
Mar 31, 2023£ 36,628 £ 11
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 2
Sep 30, 2022£ 3
Sep 30, 2022£ 1
Aug 31, 2022
Jun 30, 2022£ 1
Apr 30, 2022£ 73 £ 0 £ 1
Mar 31, 2022£ 1
Sep 30, 2021£ 0
Jul 31, 2020£ 1
Jun 30, 2020£ 1
Mar 31, 2020£ 3,683 £ 23
Feb 28, 2020
Dec 31, 2019
Dec 31, 2019
Oct 31, 2019£ 2
Sep 30, 2019
Jan 31, 2019
Mar 31, 2018
Nov 30, 2017
Sep 30, 2017£ 1,000
Jun 30, 2017£ 9,718 £ 1
Jul 31, 2015£ 232 £ 4,865 £ 981 £ 237
Apr 30, 2015£ 100
Jul 31, 2014£ 1,468 £ 8,761 £ 4,223
Totals£ 73£ 1,700£ 1,100£ 13,626£ 5,204£ 974,571£ 57

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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