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Dato Capital United Kingdom

Muhammad Asif Khan, United Kingdom

Khan Muhammad 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity 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
  • Secretary
  • Director
  • None

Business areas

Business related areas

  • Kingston Upon Hull
  • Birmingham
  • Surrey
  • Waltham Forest
  • Leeds
  • Newham
  • Redbridge
  • Bradford
  • Peterborough
  • Glasgow City
  • City Of London
  • Camden
  • Islington
  • Slough
  • Manchester
  • Nottingham

History

Partial History
Date Event Region
Monday, October 28, 2013Appointment as DirectorKingston Upon Hull
Thursday, March 19, 2015Appointment as SecretaryBirmingham
Thursday, July 16, 2015Appointment as DirectorCamden
Wednesday, March 30, 2016Appointment as DirectorNewham
Tuesday, May 10, 2016Appointment as DirectorRedbridge
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Camden
Thursday, October 13, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlLeeds
Monday, June 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSurrey
Friday, August 11, 2017Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, April 12, 2018Resignation as DirectorKingston Upon Hull
Wednesday, July 4, 2018Appointment 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
Thursday, April 25, 2019Appointment as Individual or entity with significant influence or controlPeterborough
Sunday, September 15, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, November 25, 2019Appointment as DirectorGlasgow City
Friday, December 6, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, March 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, March 24, 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 directorsIslington
Monday, June 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, June 16, 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 directorsSlough
Wednesday, June 17, 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 directorsBirmingham
Monday, July 20, 2020Resignation as Shareholder (above 75%)Camden
Thursday, October 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, December 2, 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 directorsRedbridge
Wednesday, June 16, 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, July 9, 2021Appointment as Shareholder (above 75%)Birmingham
Friday, November 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, January 21, 2022Appointment as Shareholder (25-50%)Leeds
Tuesday, February 1, 2022Appointment as Shareholder (above 75%)Bradford
Wednesday, March 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, April 25, 2022Appointment 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
Thursday, June 9, 2022Appointment 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
Saturday, June 25, 2022Resignation as DirectorGlasgow City
Wednesday, July 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 2, 2022Appointment 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
Thursday, March 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, April 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge
Wednesday, May 3, 2023Appointment as Shareholder (above 75%)Newham
Wednesday, August 16, 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 directorsSurrey
Wednesday, September 20, 2023Resignation as DirectorSlough
Saturday, December 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 directorsBirmingham
Thursday, December 28, 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 directorsIslington
Sunday, February 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, April 1, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 0
Jul 31, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 2,381 £ 2
Apr 30, 2023£ 0
Apr 5, 2023£ 5
Jan 31, 2023£ 100 £ 0
Jul 31, 2022£ 2,083 £ 0
Aug 31, 2021£ 3
Sep 30, 2020£ 0
Oct 31, 2019£ 1
Jul 31, 2019
Mar 31, 2016
Jan 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 4,564£ 13

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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