Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Muhummud Khalid Marfani

Marfani Muhummud Khalid

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

  • Manager
  • Director
  • Marketing

Charts

Visits

MUHUMMUD KHALID MARFANI (United Kingdom) Page visits 2024

Searches

MUHUMMUD KHALID MARFANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester

History

Partial History
Date Event Region
Saturday, December 1, 2007Appointment as DirectorLeicester
Thursday, March 22, 2012Appointment as DirectorLeicester
Tuesday, July 23, 2013Appointment as DirectorLeicester
Tuesday, June 21, 2016Appointment as Shareholder (above 75%)Leicester
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leicester
Tuesday, July 19, 2016Appointment as DirectorLeicester
Monday, August 7, 2017Appointment as Individual or entity with significant influence or controlLeicester
Thursday, October 3, 2019Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, April 7, 2020Appointment as Individual or entity with significant influence or controlLeicester
Friday, August 21, 2020Appointment as Individual or entity with significant influence or controlLeicester
Monday, July 31, 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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024
Oct 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Totals£ 1

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)