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Dato Capital United Kingdom

Muhammad Afzal Khan

Khan Muhammad Afzal

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Marketing Consultant
  • Director

Charts

Visits

MUHAMMAD AFZAL KHAN (United Kingdom) Page visits 2024

Searches

MUHAMMAD AFZAL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Ealing
  • Wandsworth
  • Merton
  • Slough
  • Redbridge
  • Waltham Forest
  • Cardiff
  • Leeds
  • Barking And Dagenham
  • Newham
  • Oldham
  • Wakefield
  • Bracknell Forest
  • Hackney

History

Partial History
Date Event Region
Tuesday, July 17, 2012Appointment as SecretaryGlasgow City
Monday, September 16, 2013Appointment as DirectorGlasgow City
Thursday, December 24, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, September 14, 2016Appointment as Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsGlasgow City
Tuesday, March 21, 2017Appointment as Shareholder (25-50%)Ealing
Friday, September 1, 2017Appointment as DirectorMerton
Tuesday, November 21, 2017Appointment as Shareholder (above 75%)Merton
Monday, December 11, 2017Appointment as DirectorWandsworth
Monday, January 22, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Friday, February 2, 2018Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Wednesday, January 9, 2019Resignation as DirectorMerton
Monday, April 1, 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 directorsSlough
Friday, September 20, 2019Appointment as Shareholder (50-75%)Waltham Forest
Friday, September 27, 2019Appointment as DirectorWaltham Forest
Tuesday, October 1, 2019Appointment as DirectorMerton
Thursday, November 14, 2019Resignation as DirectorMerton
Monday, December 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, June 1, 2020Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Merton
Sunday, November 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Monday, January 25, 2021Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 30, 2021Appointment as DirectorBarking And Dagenham
Wednesday, March 31, 2021Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, April 9, 2021Appointment as DirectorNewham
Thursday, May 20, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, July 2, 2021Resignation as Shareholder (above 75%)Merton
Wednesday, December 1, 2021Resignation as DirectorWandsworth
Friday, April 8, 2022Appointment as Shareholder (above 75%)Slough
Thursday, November 24, 2022Resignation as Shareholder (above 75%)Barking And Dagenham
Saturday, December 10, 2022Resignation as DirectorBarking And Dagenham
Saturday, December 31, 2022Resignation as DirectorCardiff
Sunday, February 19, 2023Appointment as Shareholder (above 75%)Oldham
Tuesday, April 4, 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 directorsRedbridge
Monday, May 15, 2023Appointment as DirectorWakefield
Tuesday, August 8, 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 directorsBracknell Forest
Thursday, August 17, 2023Appointment as Shareholder (25-50%)Newham
Monday, August 21, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHackney
Friday, September 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, September 11, 2023Appointment as DirectorWandsworth
Friday, November 10, 2023Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, May 13, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 73,214 £ 6
Apr 30, 2023
Mar 31, 2023£ 317 £ 4
Mar 31, 2023
Feb 28, 2023£ 5
Dec 31, 2022£ 3
Nov 30, 2022
Jul 31, 2022£ 26
Jan 31, 2022£ 3
Aug 31, 2021£ 21,702 £ 3
Feb 28, 2021£ 1
Oct 31, 2020£ 2
Jan 31, 2019
Sep 30, 2017£ 1,000 £ 1,000 £ 0 £ 4,516 £ 13,725
Totals£ 1,000£ 1,000£ 0£ 4,516£ 108,958£ 53

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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