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Dato Capital United Kingdom

Sarfraz Ahmed Khan

Khan Sarfraz Ahmed

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

  • LLP Designated Member
  • Secretary

Business areas

Business related areas

  • Ealing
  • Slough
  • Leicester
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Friday, October 13, 2000Appointment as DirectorEaling
Friday, March 1, 2002Appointment as DirectorEaling
Tuesday, February 24, 2004Appointment as SecretaryEaling
Tuesday, November 18, 2008Appointment as DirectorEaling
Friday, April 24, 2009Resignation as SecretaryEaling
Wednesday, April 17, 2013Appointment as DirectorEaling
Tuesday, February 9, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsEaling
Saturday, June 11, 2016Appointment as LlpdmemEaling
Friday, September 30, 2016Appointment as DirectorEaling
Friday, February 3, 2017Appointment as SecretaryEaling
Thursday, May 18, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Saturday, August 19, 2017Appointment as Shareholder (25-50%)Slough
Wednesday, June 13, 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%)Ealing
Wednesday, July 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Friday, July 20, 2018Resignation as DirectorEaling
Monday, December 3, 2018Resignation as DirectorEaling
Friday, August 6, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Monday, September 6, 2021Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEaling
Tuesday, September 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Wednesday, September 22, 2021Appointment as DirectorLeicester
Wednesday, January 26, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, January 21, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Wednesday, November 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Sep 30, 2022
Aug 31, 2022£ 0
May 31, 2022£ 1
Aug 31, 2021£ 1
Jun 30, 2021£ 0
Totals£ 5

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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