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Dato Capital United Kingdom

Mohamed Arshad Khan

Khan Mohamed Arshad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Arshad Khan - United Kingdom
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

  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

London

Charts

Visits

Mohamed Arshad Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-4012

Business areas

Business related areas

  • Waltham Forest
  • Surrey

History

Partial History
Date Event Region
Thursday, May 14, 2015Appointment as DirectorWaltham Forest
Friday, October 16, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWaltham Forest
Monday, July 1, 2019Appointment as DirectorSurrey
Wednesday, January 1, 2020Resignation as DirectorSurrey
Tuesday, January 9, 2024Resignation as Director and Shareholder (above 75%)Waltham Forest
Friday, January 12, 2024Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, June 18, 2024Resignation as Shareholder (above 75%)Waltham Forest
Friday, October 4, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 54,880 £ 5
Oct 31, 2023£ 1,050 £ 1
May 31, 2023£ 16,352 £ 1
May 31, 2023£ 25,450 £ 1
May 31, 2023£ 5,825 £ 1
Totals£ 103,557£ 9

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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