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Dato Capital United Kingdom

Sarosh Afzal Khan

Khan Sarosh Afzal

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Searches

SAROSH AFZAL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hillingdon
  • Ealing
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, March 18, 2014Appointment as DirectorEaling
Wednesday, April 9, 2014Appointment as DirectorHillingdon
Friday, July 25, 2014Appointment as DirectorHillingdon
Wednesday, October 1, 2014Appointment as DirectorHillingdon
Thursday, October 22, 2015Appointment as DirectorEaling
Tuesday, November 10, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hillingdon
Friday, July 1, 2016Appointment 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,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsHillingdon
Thursday, August 11, 2016Appointment as 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,Member of a firm with significant influence or control,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
Tuesday, September 27, 2016Appointment as Shareholder (above 75%)Ealing
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Friday, October 21, 2016Appointment as Shareholder (above 75%)Ealing
Wednesday, November 9, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, November 25, 2016Appointment as Shareholder (above 75%)Ealing
Friday, February 17, 2017Appointment as Shareholder (above 75%)Hillingdon
Saturday, July 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsEaling
Tuesday, August 15, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, December 1, 2017Resignation as Shareholder (above 75%)Ealing
Thursday, November 1, 2018Resignation as Shareholder (above 75%)Ealing
Friday, May 31, 2019Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, October 2, 2019Appointment as DirectorHertfordshire
Wednesday, February 26, 2020Appointment as Shareholder (25-50%)Hertfordshire
Friday, February 26, 2021Resignation as DirectorHertfordshire
Wednesday, April 12, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 4,911 £ 5
Mar 31, 2023£ 9
Dec 31, 2022£ 35,236 £ 4
Nov 30, 2022£ 25,000
Oct 31, 2022
Oct 31, 2022£ 504
Sep 30, 2022£ 1
May 31, 2020£ 0
Oct 31, 2018£ 31,684
Feb 28, 2017£ 24,053
Jul 31, 2016£ 170 £ 1,024 £ 746 £ 1,600
Totals£ 170£ 1,024£ 746£ 122,989£ 18

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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