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Dato Capital United Kingdom

Mohammed Asif Khan

Khan Mohammed Asif

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
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Designer
  • Individual or entity with more than 75% of voting rights
  • Recovery And Storage
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Chef

Charts

Visits

MOHAMMED ASIF KHAN (United Kingdom) Page visits 2024

Searches

MOHAMMED ASIF KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Stoke-On-Trent
  • East Renfrewshire
  • Enfield
  • Renfrewshire
  • Gateshead
  • Bradford
  • Hertfordshire
  • Warrington
  • Manchester
  • Glasgow City
  • South Tyneside
  • Blackburn With Darwen
  • Redbridge
  • Birmingham
  • Newham
  • Slough
  • Buckinghamshire
  • Lancashire
  • Lewisham
  • Barnet

History

Partial History
Date Event Region
Thursday, September 9, 2004Appointment as DirectorStoke-On-Trent
Monday, July 31, 2006Resignation as DirectorStoke-On-Trent
Thursday, April 5, 2007Appointment as DirectorBradford
Monday, August 16, 2010Appointment as SecretaryGateshead
Saturday, March 5, 2011Appointment as DirectorRenfrewshire
Wednesday, May 2, 2012Appointment as DirectorWarrington
Friday, March 1, 2013Appointment as DirectorSouth Tyneside
Monday, December 2, 2013Appointment as DirectorBradford
Tuesday, April 29, 2014Appointment as SecretaryEast Renfrewshire
Friday, June 13, 2014Appointment as SecretaryEnfield
Tuesday, September 29, 2015Appointment as DirectorBlackburn With Darwen
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlRedbridge
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Gateshead
Sunday, September 18, 2016Appointment as Shareholder (25-50%)Birmingham
Thursday, October 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Wednesday, January 4, 2017Appointment as Shareholder (25-50%)Hertfordshire
Thursday, March 2, 2017Appointment as Shareholder (above 75%)Renfrewshire
Tuesday, June 6, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gateshead
Thursday, October 12, 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 directorsWarrington
Saturday, October 14, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, January 2, 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%)Manchester
Monday, February 26, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, February 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Tyneside
Tuesday, July 10, 2018Resignation as DirectorGateshead
Wednesday, October 10, 2018Resignation as DirectorHertfordshire
Wednesday, December 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Friday, December 21, 2018Appointment as LlpdmemRedbridge
Monday, January 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Friday, March 6, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Monday, April 27, 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 directorsNewham
Wednesday, July 15, 2020Appointment as DirectorSlough
Wednesday, September 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, November 15, 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 directorsLancashire
Wednesday, May 5, 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%)East Renfrewshire
Monday, July 26, 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
Friday, October 29, 2021Appointment as DirectorRedbridge
Wednesday, December 1, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPRedbridge
Thursday, March 9, 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 directorsLewisham
Thursday, May 25, 2023Resignation as DirectorSlough
Friday, August 18, 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 directorsSlough
Friday, October 6, 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 directorsBarnet
Sunday, March 3, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 0
Jun 30, 2023
Mar 31, 2023£ 2,483 £ 2
Mar 31, 2023£ 7,936 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 5
Oct 31, 2022£ 0
May 31, 2022£ 6,969 £ 1
Apr 30, 2022£ 0
Apr 30, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 225,000
Feb 28, 2022£ 15,950 £ 2
Jan 31, 2022
Oct 30, 2021£ 579,616 £ 22
Nov 30, 2020£ 290 £ 1
Oct 31, 2018
Dec 31, 2017£ 5
Sep 30, 2017
May 31, 2014£ 18,425 £ 16,653 £ 8,650
Mar 31, 2014£ 490 £ 115 £ 375
Totals£ 18,915£ 16,768£ 9,025£ 838,244£ 46

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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