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Dato Capital United Kingdom

Mohammad Arsalaan Khan

Khan Mohammad Arsalaan

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

  • Pharmacist
  • Director
  • Industrial Pharmacist
  • Businessman
  • Director

Business areas

Business related areas

  • Swansea
  • Harrow
  • Hillingdon

History

Partial History
Date Event Region
Thursday, March 20, 2008Appointment as SecretaryHarrow
Monday, September 8, 2008Appointment as DirectorHarrow
Monday, December 8, 2008Appointment as DirectorHarrow
Friday, November 19, 2010Resignation as DirectorHarrow
Monday, October 1, 2012Appointment as DirectorHarrow
Tuesday, January 8, 2013Appointment as DirectorHarrow
Wednesday, June 5, 2013Appointment as DirectorHarrow
Tuesday, October 1, 2013Resignation as DirectorHarrow
Wednesday, October 2, 2013Appointment as DirectorSwansea
Monday, January 20, 2014Appointment as DirectorHillingdon
Thursday, July 3, 2014Appointment as DirectorHillingdon
Tuesday, December 2, 2014Appointment as SecretaryHarrow
Tuesday, July 14, 2015Appointment as SecretaryHarrow
Monday, December 7, 2015Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, May 17, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, October 20, 2016Appointment as DirectorHillingdon
Friday, June 8, 2018Appointment as DirectorHillingdon
Wednesday, July 18, 2018Appointment as DirectorHillingdon
Wednesday, April 10, 2019Resignation as DirectorHarrow
Thursday, February 13, 2020Resignation as DirectorHillingdon
Tuesday, July 7, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, January 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, February 2, 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 directorsHarrow
Sunday, June 19, 2022Resignation 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%)Harrow
Thursday, December 8, 2022Resignation 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%)Harrow
Monday, November 6, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Director and SecretaryHarrow
Friday, December 1, 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 directorsHarrow
Friday, March 1, 2024Appointment as DirectorHarrow
Friday, April 19, 2024Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 214,783 £ 30
May 31, 2023£ 289,512 £ 0
Mar 31, 2023£ 359,752 £ 2
Mar 31, 2023£ 3,931,084 £ 15,409,978 £ 5
Feb 28, 2023£ 1
Dec 31, 2022£ 5,108,210 £ 0
Dec 31, 2022£ 1,408,371 £ 0
Dec 31, 2022£ 1,275,572 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1,327,073 £ 79
Feb 28, 2021
Feb 28, 2021
Jan 31, 2021£ 986,535 £ 0
Jan 31, 2020£ 1,400,500 £ 0
Dec 31, 2019
Jul 31, 2019
Jun 30, 2019£ 255,400
Apr 30, 2019
Dec 31, 2018
Totals£ 3,931,084£ 28,035,686£ 118

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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