Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Irfan Ahmed Khan

Khan Irfan Ahmed

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
  • Secretary
  • Director

Charts

Visits

IRFAN AHMED KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Newham
  • Edinburgh
  • Leicester
  • Glasgow City
  • Merton
  • Hackney
  • Camden
  • East Lothian
  • Essex

History

Partial History
Date Event Region
Tuesday, January 11, 2011Appointment as SecretaryManchester
Thursday, July 5, 2012Appointment as DirectorLeicester
Tuesday, June 3, 2014Appointment as DirectorNewham
Wednesday, July 1, 2015Appointment as DirectorHackney
Tuesday, May 3, 2016Appointment as Shareholder (above 75%)Hackney
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, June 1, 2017Appointment as DirectorGlasgow City
Friday, June 30, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%)Edinburgh, City Of
Tuesday, August 22, 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 directorsLeicester
Wednesday, October 25, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Sunday, July 1, 2018Appointment 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%)Glasgow City
Monday, October 1, 2018Resignation 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
Friday, October 19, 2018Resignation as Individual or entity with significant influence or controlGlasgow City
Wednesday, May 1, 2019Appointment as Shareholder (25-50%)Merton
Tuesday, September 29, 2020Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, April 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Lothian
Monday, September 13, 2021Appointment as Shareholder (50-75%),Shareholder (above 75%) and Shareholder (25-50%)Leicester
Friday, October 1, 2021Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Glasgow City
Thursday, June 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, June 19, 2022Appointment as DirectorEssex
Monday, May 22, 2023Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 4
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Apr 30, 2023£ 2
Jul 31, 2022£ 0
Oct 31, 2020£ 530 £ 1
Jul 31, 2019
Aug 31, 2017£ 4,566 £ 27,113
Totals£ 4,566£ 27,113£ 530£ 13

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)