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Dato Capital United Kingdom

Hafeez Khan

Khan Hafeez

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

  • LLP Member

Location

STAFFORDSHIRE

Charts

Visits

HAFEEZ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-72024-82024-9012

Business areas

Business related areas

  • Islington
  • Westminster
  • Manchester
  • Liverpool
  • Staffordshire
  • Luton
  • Bolton
  • Blackpool
  • Clackmannanshire
  • Bury
  • Bradford
  • Bournemouth
  • Kirklees
  • Barking And Dagenham
  • Birmingham
  • Surrey
  • Stockport

History

Partial History
Date Event Region
Monday, November 6, 2006Appointment as Limited Liability Partnership MemberWestminster
Wednesday, March 26, 2008Appointment as Limited Liability Partnership MemberIslington
Tuesday, July 31, 2012Appointment as SecretaryLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlManchester
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Stockport
Friday, June 2, 2017Appointment as Individual or entity with significant influence or controlBolton
Tuesday, October 10, 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 directorsLiverpool
Friday, January 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorStaffordshire
Tuesday, March 19, 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 directorsBolton
Friday, March 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Thursday, May 23, 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 directorsClackmannanshire
Tuesday, June 11, 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 directorsBlackpool
Tuesday, September 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Friday, October 11, 2019Appointment as DirectorBradford
Monday, November 4, 2019Appointment as Shareholder (above 75%)Bury
Sunday, December 1, 2019Resignation as DirectorBolton
Thursday, June 11, 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 directorsBournemouth
Tuesday, July 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 directorsBlackpool
Friday, September 25, 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 directorsBolton
Friday, October 23, 2020Appointment as Shareholder (above 75%)Manchester
Monday, October 26, 2020Resignation as SecretaryBlackpool
Tuesday, December 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Monday, June 28, 2021Appointment as Individual or entity with significant influence or controlKirklees
Monday, September 13, 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 directorsBlackpool
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Manchester
Tuesday, April 19, 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 directorsBarking And Dagenham
Wednesday, March 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Monday, March 20, 2023Resignation as DirectorBlackpool
Monday, January 1, 2024Appointment as Shareholder (above 75%)Surrey
Wednesday, October 23, 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
Tuesday, November 26, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, December 9, 2024Appointment as DirectorManchester
Friday, December 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, January 14, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Dec 31, 2024
Sep 30, 2024
Oct 31, 2023
Aug 31, 2023£ 1
Feb 28, 2023£ 0
Aug 31, 2022£ 1
Mar 31, 2021£ 0
Oct 31, 2019
Jul 31, 2019
Jan 31, 2016£ 1,568 £ 4,761 £ 1,084
Jul 31, 2013£ 100
Totals£ 1,568£ 100£ 4,761£ 1,084£ 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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