Mohammed Sarwar Khan

Khan Mohammed Sarwar

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

  • Solicitor
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

BINGLEY

Charts

Visits

MOHAMMED SARWAR KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-122021-72024-82025-6012

Business areas

Business related areas

  • Bradford
  • Birmingham

History

Partial History
Date Event Region
Thursday, March 13, 2008Appointment as DirectorBradford
Thursday, June 10, 2010Appointment as DirectorBradford
Thursday, December 20, 2012Appointment as DirectorBradford
Thursday, August 8, 2013Appointment as DirectorBirmingham
Friday, August 1, 2014Appointment as SecretaryBirmingham
Monday, January 12, 2015Appointment as DirectorBradford
Thursday, April 21, 2016Appointment as DirectorBradford
Sunday, August 21, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBradford
Thursday, September 15, 2016Appointment as SecretaryBirmingham
Monday, November 28, 2016Appointment as Shareholder (25-50%)Bradford
Thursday, May 18, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, August 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, October 19, 2023Appointment as DirectorBradford
Monday, March 17, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2023£ 6
Mar 31, 2023£ 759,080 £ 12
Dec 31, 2017£ 7
Sep 30, 2017
Mar 31, 2017£ 48,258 £ 89,600
Totals£ 48,258£ 89,600£ 759,080£ 25

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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