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Dato Capital United Kingdom

Shafi Ullah Khan

Khan Shafi Ullah

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

Location

London

Charts

Visits

Shafi Ullah Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-82025-4012

Business areas

Business related areas

  • Westminster
  • Barnet
  • Birmingham
  • Bradford
  • Buckinghamshire
  • Coventry
  • Hounslow

History

Partial History
Date Event Region
Thursday, November 22, 2012Appointment as DirectorWestminster
Friday, January 25, 2013Appointment as DirectorWestminster
Wednesday, December 4, 2013Appointment as DirectorWestminster
Saturday, October 3, 2015Appointment as DirectorWestminster
Tuesday, October 27, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Monday, December 11, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, April 24, 2020Appointment 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%)Birmingham
Friday, May 29, 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 directorsBradford
Wednesday, August 19, 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 directorsBuckinghamshire
Thursday, July 7, 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 directorsWestminster
Saturday, October 1, 2022Resignation as Shareholder (above 75%) and DirectorWestminster
Thursday, December 1, 2022Resignation as Director and Individual or entity with significant influence or controlWestminster
Wednesday, November 15, 2023Appointment as Director and Individual or entity with right to appoint and remove directorsCoventry
Monday, March 11, 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 directorsHounslow
Tuesday, March 12, 2024Appointment as DirectorHounslow
Monday, March 10, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 0
Jul 31, 2024£ 0
May 31, 2024£ 113,738 £ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 3
Feb 29, 2024£ 1,746 £ 24
Dec 31, 2023£ 106,745 £ 1
Dec 31, 2023£ 0
Aug 31, 2023£ 1 £ 1
Jul 31, 2022£ 9,345 £ 0
Nov 30, 2018
Totals£ 231,575£ 33

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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