Muhammad Arif Khan, United Kingdom
Khan Muhammad Arif
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
|
International Executive Report with insolvency check, phone numbers and contact addresses
|
It includes
|
Positions
- Business
- Businessman
- Director
Location
BRADFORD
Business areas
Business related areas
- Bradford
- Camden
- Ealing
- Peterborough
- Birmingham
- Newham
- Harrow
- Westminster
- Windsor And Maidenhead
History
| Date | Event | Region |
|---|---|---|
| Tuesday, September 18, 2012 | Appointment as Director | Peterborough |
| Monday, November 4, 2013 | Appointment as Director | Bradford |
| Friday, February 28, 2014 | Appointment as Director | Bradford |
| Sunday, September 18, 2016 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Peterborough |
| Friday, October 14, 2016 | Appointment as Shareholder (above 75%) | Camden |
| Saturday, October 22, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) | Newham |
| Monday, December 3, 2018 | Appointment as Shareholder (above 75%) | Ealing |
| Friday, January 29, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Thursday, March 11, 2021 | Appointment as Shareholder (above 75%) | Ealing |
| Wednesday, February 16, 2022 | Appointment as Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors and Individual or entity with more than 75% of voting rights | Birmingham |
| Thursday, February 17, 2022 | Appointment as Director | Birmingham |
| Friday, December 9, 2022 | Resignation as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Newham |
| Friday, June 2, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Harrow |
| Tuesday, August 1, 2023 | Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors | Birmingham |
| Thursday, February 22, 2024 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Harrow |
| Saturday, September 21, 2024 | Appointment as Director | Windsor And Maidenhead |
| Wednesday, October 30, 2024 | Resignation as Director | Windsor And Maidenhead |
| Friday, November 8, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Jun 30, 2024 | £ 2 | ||||
| Mar 31, 2024 | £ 10 | ||||
| Mar 31, 2024 | £ 1 | ||||
| Jan 31, 2024 | £ 1 | ||||
| Dec 31, 2023 | £ 1 | ||||
| Oct 31, 2023 | £ 0 | ||||
| Aug 31, 2016 | £ 109,382 | £ 321 | £ 147,573 | £ 391,512 | |
| Feb 28, 2016 | £ 100 | £ 100 | |||
| Totals | £ 109,482 | £ 421 | £ 147,573 | £ 391,512 | £ 15 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)