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Dato Capital United Kingdom

Mohammed Arif Khan

Khan Mohammed Arif

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

  • Accountant
  • Secretary

Charts

Visits

MOHAMMED ARIF KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Bradford
  • Merton
  • Enfield
  • Sutton
  • Lancashire
  • Birmingham
  • Nottinghamshire
  • Sunderland
  • Sheffield

History

Partial History
Date Event Region
Monday, September 27, 2004Appointment as DirectorBradford
Tuesday, May 24, 2005Appointment as DirectorSutton
Thursday, July 28, 2005Appointment as SecretaryLeeds
Friday, November 25, 2005Resignation as SecretaryLeeds
Friday, January 1, 2010Appointment as DirectorBirmingham
Tuesday, June 1, 2010Appointment as DirectorBradford
Thursday, March 1, 2012Appointment as SecretaryMerton
Tuesday, May 8, 2012Appointment as DirectorBradford
Monday, August 4, 2014Appointment as DirectorEnfield
Friday, July 3, 2015Appointment as DirectorBradford
Wednesday, November 11, 2015Appointment as SecretarySutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sutton
Friday, December 30, 2016Appointment as Individual or entity with significant influence or controlBradford
Wednesday, December 6, 2017Appointment as DirectorLancashire
Wednesday, January 30, 2019Appointment as Individual or entity with significant influence or controlBradford
Wednesday, May 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, October 4, 2019Appointment as Individual or entity with significant influence or controlLancashire
Sunday, October 13, 2019Resignation as DirectorBirmingham
Wednesday, February 5, 2020Appointment as Individual or entity with significant influence or controlBradford
Tuesday, July 14, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Nottinghamshire
Monday, August 3, 2020Resignation as DirectorBradford
Thursday, August 27, 2020Appointment as Individual or entity with significant influence or controlSunderland
Friday, October 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, December 9, 2020Appointment as Individual or entity with significant influence or controlBradford
Tuesday, August 10, 2021Appointment as Individual or entity with significant influence or controlBradford
Thursday, October 21, 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 directorsBirmingham
Monday, October 25, 2021Appointment 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%)Lancashire
Friday, December 17, 2021Resignation as DirectorBradford
Monday, January 31, 2022Resignation as Director and Individual or entity with significant influence or controlBradford
Wednesday, January 24, 2024Resignation as DirectorBradford
Friday, February 16, 2024Resignation as DirectorSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Mar 31, 2023£ 3,305,503 £ 71
Feb 28, 2023£ 0
Oct 30, 2022
Dec 31, 2021
Oct 31, 2021£ 1
May 31, 2021£ 2
Aug 31, 2020£ 6
Dec 31, 2019£ 3
Aug 31, 2017
Sep 30, 2016£ 16,272 £ 2,396 £ 21,045 £ 3,140 £ 4,029
Mar 31, 2014£ 28,003 £ 26,863 £ 1,140
Jun 30, 2013£ 135,909 £ 109,492 £ 26,417
Totals£ 180,184£ 138,751£ 48,602£ 3,140£ 3,309,532£ 83

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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