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Dato Capital United Kingdom

Ghafar Khan

Khan Ghafar

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

Business areas

Business related areas

  • Birmingham
  • Rochdale
  • Bristol
  • Worcestershire
  • Coventry

History

Partial History
Date Event Region
Wednesday, August 17, 2011Appointment as DirectorBirmingham
Friday, January 4, 2013Appointment as DirectorBirmingham
Tuesday, April 14, 2015Appointment as DirectorRochdale
Thursday, March 24, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as 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 (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Tuesday, August 2, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, January 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Thursday, August 13, 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 directorsBristol, City Of
Monday, August 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, October 29, 2020Appointment as Shareholder (above 75%)Worcestershire
Friday, March 12, 2021Appointment as Shareholder (above 75%)Worcestershire
Wednesday, November 3, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
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 directorsBirmingham
Friday, June 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2022£ 54,638 £ 0
Oct 31, 2019£ 0
Aug 31, 2019£ 2
Totals£ 54,638£ 2

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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