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Dato Capital United Kingdom

Muhammad Asim Khan

Asim Khan Muhammad

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 (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Searches

MUHAMMAD ASIM KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oldham
  • Essex
  • Barking And Dagenham
  • Manchester
  • Luton
  • Slough
  • Hammersmith And Fulham
  • Milton Keynes
  • Bournemouth
  • Warwickshire
  • Walsall
  • Camden
  • Newham
  • Islington
  • Birmingham
  • Haringey

History

Partial History
Date Event Region
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 directorsBarking And Dagenham
Sunday, January 29, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Wednesday, March 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, April 7, 2017Appointment as Shareholder (50-75%)Essex
Friday, October 6, 2017Appointment as Shareholder (above 75%)Manchester
Monday, December 24, 2018Appointment as Individual or entity with significant influence or controlLuton
Thursday, March 14, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, May 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, June 6, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Sunday, September 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, May 21, 2020Appointment as Individual or entity with significant influence or controlMilton Keynes
Tuesday, June 16, 2020Appointment as Shareholder (above 75%)Oldham
Friday, August 14, 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 directorsBournemouth
Tuesday, April 6, 2021Resignation as Shareholder (above 75%)Hammersmith And Fulham
Friday, May 21, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, August 4, 2021Appointment as Shareholder (50-75%)Oldham
Tuesday, August 31, 2021Appointment as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPWarwickshire
Wednesday, February 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 directorsSlough
Wednesday, March 30, 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 directorsWalsall
Thursday, April 14, 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
Monday, May 30, 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
Tuesday, September 13, 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 directorsIslington
Thursday, December 1, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, March 7, 2023Resignation 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
Saturday, April 29, 2023Appointment as Shareholder (above 75%)Birmingham
Monday, May 1, 2023Resignation as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, May 16, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, June 15, 2023Appointment as Shareholder (above 75%)Newham
Monday, July 17, 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 directorsNewham
Monday, October 30, 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 directorsLuton
Thursday, January 25, 2024Resignation as Shareholder (above 75%)Hammersmith And Fulham
Saturday, January 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, March 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Saturday, April 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 1
Sep 30, 2023£ 395,250 £ 0
Sep 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 78,750 £ 1
Mar 31, 2023£ 50,500 £ 4
Jan 31, 2023£ 2
Dec 31, 2022
Sep 30, 2022
Aug 31, 2022£ 65,850 £ 23
Aug 30, 2022
May 31, 2020£ 2
Dec 31, 2019
Sep 30, 2019£ 32,717
Sep 30, 2012£ 4
Totals£ 4£ 623,067£ 35

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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