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Dato Capital United Kingdom

Irfan Siddiq Khan

Khan Irfan Siddiq

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Leigh-On-Sea

Charts

Visits

Irfan Siddiq Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Southend-On-Sea
  • Wigan

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Friday, February 16, 2018Appointment as DirectorWigan
Tuesday, March 27, 2018Appointment as DirectorWigan
Thursday, June 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Sunday, July 1, 2018Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Southend-On-Sea
Monday, November 5, 2018Appointment as DirectorWigan
Friday, November 23, 2018Appointment as DirectorWigan
Saturday, March 23, 2019Appointment as DirectorWigan
Tuesday, April 2, 2019Appointment as DirectorWigan
Monday, May 13, 2019Appointment as DirectorWigan
Thursday, May 23, 2019Appointment as DirectorWigan
Wednesday, June 12, 2019Appointment as DirectorWigan
Friday, October 25, 2019Appointment as DirectorWigan
Tuesday, November 5, 2019Appointment as DirectorWigan
Thursday, November 7, 2019Appointment as DirectorWigan
Tuesday, January 21, 2020Appointment as DirectorWigan
Tuesday, January 28, 2020Appointment as DirectorWigan
Friday, April 3, 2020Appointment as DirectorWigan
Friday, May 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Wednesday, August 26, 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 directorsWigan
Tuesday, September 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Monday, January 25, 2021Appointment as DirectorWigan
Thursday, March 25, 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 directorsWigan
Thursday, April 1, 2021Resignation as DirectorWigan
Wednesday, May 12, 2021Resignation as DirectorWigan
Thursday, May 20, 2021Resignation as DirectorWigan
Tuesday, June 1, 2021Resignation as DirectorWigan
Thursday, June 10, 2021Resignation as DirectorWigan
Wednesday, June 30, 2021Resignation as DirectorWigan
Wednesday, September 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Thursday, March 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 194,362 £ 3
Apr 30, 2024£ 75 £ 2
Apr 30, 2024£ 711 £ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 4,273
Apr 30, 2024£ 62,726 £ 17
Mar 31, 2024£ 4,257
Mar 31, 2024£ 0
Mar 30, 2024
Feb 6, 2024£ 959 £ 2
Jan 31, 2024£ 1,019 £ 1
Nov 28, 2023
Oct 31, 2023
Jul 31, 2023£ 233 £ 1
Jun 30, 2023£ 44,267 £ 2
May 31, 2023
May 31, 2023
May 24, 2023£ 1
Mar 31, 2023£ 407 £ 1
Mar 31, 2023
Nov 30, 2022£ 180,000 £ 1
Nov 28, 2022£ 639
Totals£ 493,928£ 33

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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