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Dato Capital United Kingdom

Sarfraz Khan

Khan Sarfraz

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

  • Business Man
  • Secretary
  • Director

Charts

Visits

SARFRAZ KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Birmingham
  • Leeds
  • Lewisham
  • Bradford
  • Surrey
  • Islington
  • Worcestershire
  • Lancashire
  • Leicester
  • Cardiff
  • Luton
  • Barnet
  • Rochdale
  • Barnsley
  • Kirklees
  • Rotherham
  • Redbridge
  • Solihull
  • Coventry
  • Manchester
  • Sheffield
  • Slough
  • Blackburn With Darwen
  • Bury
  • Bournemouth
  • Walsall
  • Salford

History

Partial History
Date Event Region
Friday, March 19, 1999Appointment as SecretaryLancashire
Tuesday, May 2, 2000Appointment as SecretaryLeeds
Wednesday, September 4, 2002Resignation as Secretary and DirectorLancashire
Wednesday, March 5, 2003Resignation as DirectorLancashire
Thursday, May 5, 2005Appointment as DirectorLeeds
Friday, September 22, 2006Appointment as SecretaryWorcestershire
Wednesday, October 18, 2006Appointment as DirectorBirmingham
Thursday, April 5, 2007Appointment as SecretaryLeeds
Friday, August 28, 2009Appointment as DirectorLuton
Sunday, November 1, 2009Appointment as DirectorWorcestershire
Wednesday, July 14, 2010Appointment as DirectorBradford
Wednesday, August 18, 2010Appointment as DirectorBradford
Monday, January 24, 2011Appointment as DirectorBarnet
Friday, June 10, 2011Appointment as SecretaryRochdale
Tuesday, November 15, 2011Appointment as DirectorBarnsley
Thursday, April 5, 2012Appointment as DirectorBarnet
Friday, May 4, 2012Appointment as SecretaryIslington
Wednesday, May 30, 2012Appointment as DirectorSolihull
Wednesday, March 6, 2013Appointment as DirectorBradford
Tuesday, June 18, 2013Appointment as SecretaryBirmingham
Monday, September 30, 2013Appointment as DirectorNewham
Tuesday, January 7, 2014Appointment as DirectorBradford
Thursday, April 3, 2014Appointment as DirectorWorcestershire
Sunday, June 1, 2014Appointment as DirectorBirmingham
Tuesday, July 1, 2014Appointment as DirectorIslington
Monday, July 14, 2014Appointment as DirectorIslington
Wednesday, December 10, 2014Appointment as DirectorSurrey
Thursday, January 1, 2015Appointment as DirectorBradford
Friday, April 17, 2015Appointment as DirectorKirklees
Wednesday, February 24, 2016Appointment as DirectorBirmingham
Wednesday, March 2, 2016Appointment as DirectorLancashire
Wednesday, March 30, 2016Appointment as DirectorRotherham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Individual or entity with more than 75% of voting rightsBradford
Thursday, May 5, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, May 6, 2016Appointment as Shareholder (25-50%)Worcestershire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, July 4, 2016Appointment 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 controlLancashire
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Islington
Tuesday, July 19, 2016Appointment as DirectorKirklees
Monday, July 25, 2016Appointment as Shareholder (above 75%)Lewisham
Friday, August 12, 2016Appointment as DirectorBirmingham
Wednesday, February 15, 2017Resignation as Shareholder (above 75%)Lewisham
Saturday, May 13, 2017Appointment as Director and Shareholder (above 75%)Kirklees
Friday, May 19, 2017Appointment as DirectorBradford
Thursday, July 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors,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 controlBirmingham
Wednesday, September 13, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lewisham
Friday, December 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlLancashire
Tuesday, December 5, 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 and Member of a firm with significant influence or controlLeicester
Thursday, March 29, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCardiff
Monday, April 30, 2018Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Saturday, December 1, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLewisham
Wednesday, January 23, 2019Appointment 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
Friday, February 1, 2019Appointment as DirectorBarnsley
Tuesday, April 23, 2019Appointment as DirectorLewisham
Friday, May 31, 2019Resignation as DirectorBradford
Friday, July 5, 2019Appointment 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
Saturday, July 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, July 17, 2019Appointment as Individual or entity with significant influence or controlManchester
Tuesday, July 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, August 1, 2019Resignation as Shareholder (above 75%)Surrey
Monday, September 30, 2019Appointment as Individual or entity with significant influence or controlSolihull
Monday, October 28, 2019Appointment as Shareholder (above 75%)Kirklees
Monday, November 11, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, May 11, 2020Appointment as Shareholder (above 75%)Leeds
Tuesday, May 12, 2020Appointment as Shareholder (above 75%)Bury
Wednesday, May 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Sunday, May 17, 2020Appointment as Shareholder (above 75%)Kirklees
Wednesday, May 27, 2020Appointment as DirectorBradford
Thursday, July 9, 2020Appointment as DirectorLeeds
Saturday, August 1, 2020Appointment as DirectorSlough
Tuesday, September 8, 2020Appointment as Shareholder (above 75%)Bradford
Monday, September 28, 2020Appointment as Shareholder (above 75%)Kirklees
Tuesday, October 6, 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, October 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Thursday, February 11, 2021Resignation as Shareholder (above 75%)Kirklees
Wednesday, March 24, 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 directorsBradford
Thursday, April 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, April 23, 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
Sunday, June 13, 2021Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Monday, June 14, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 15, 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
Wednesday, August 25, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Saturday, November 13, 2021Resignation as Director and Shareholder (above 75%)Leeds
Thursday, March 10, 2022Appointment as Shareholder (above 75%)Blackburn With Darwen
Tuesday, March 22, 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
Saturday, March 26, 2022Resignation as DirectorBradford
Friday, April 1, 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 directorsBournemouth
Tuesday, April 19, 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
Friday, June 17, 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 directorsLeeds
Saturday, October 15, 2022Appointment as DirectorBlackburn With Darwen
Wednesday, January 25, 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 directorsLeeds
Monday, April 24, 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 directorsCoventry
Saturday, June 3, 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 directorsCoventry
Monday, July 24, 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 directorsBlackburn With Darwen
Monday, January 22, 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 directorsSalford
Thursday, March 7, 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 directorsBradford
Thursday, March 14, 2024Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Saturday, April 20, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023
Sep 30, 2023£ 1,329,888 £ 48
Jul 31, 2023£ 0
Jul 31, 2023£ 768 £ 1
Jun 30, 2023£ 6
May 31, 2023£ 7
May 31, 2023£ 1,697 £ 0
May 31, 2023
May 31, 2023£ 0 £ 3
Mar 31, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 16,210 £ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 5,250 £ 1
Dec 31, 2022£ 36,530 £ 3
Dec 31, 2022£ 83,659 £ 12
Jul 31, 2022£ 1
Jul 31, 2022
Apr 30, 2022£ 0
Apr 30, 2022£ 4
Sep 30, 2021£ 0
Aug 31, 2020£ 1
Jul 31, 2020£ 5
Dec 31, 2019£ 2
Jul 31, 2019
Jul 31, 2019£ 62,394 £ 4
Jul 31, 2019£ 0
Mar 31, 2019
Jul 31, 2018
Oct 31, 2017£ 25,292
Jun 30, 2017£ 2,001
Jun 30, 2015£ 100 £ 44 £ 56
Apr 30, 2014£ 892 £ 603 £ 289 £ 1,216
Totals£ 992£ 647£ 345£ 1,564,905£ 103

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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