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Dato Capital United Kingdom

Shafiq Khan

Khan Shafiq

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

  • Import & Export
  • Director
  • Insurance Consultant
  • Director

Location

ALTRINCHAM

Charts

Visits

SHAFIQ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32024-8012

Business areas

Business related areas

  • Bury
  • Trafford
  • Birmingham
  • Leicester
  • Ealing
  • Coventry
  • Kent
  • Waltham Forest
  • Essex
  • Islington

History

Partial History
Date Event Region
Thursday, November 1, 2012Appointment as DirectorLeicester
Tuesday, January 21, 2014Appointment as DirectorBury
Wednesday, March 19, 2014Appointment as DirectorBury
Friday, August 1, 2014Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Friday, May 20, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Member of a firm with significant influence or control,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,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 directorsBirmingham
Thursday, March 22, 2018Appointment as Member of a firm 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,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 21, 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 directorsEaling
Monday, April 1, 2019Appointment as DirectorCoventry
Thursday, August 1, 2019Resignation as DirectorCoventry
Tuesday, January 21, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, September 28, 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, February 1, 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 directorsKent
Monday, March 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, October 14, 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%)Birmingham
Monday, November 1, 2021Appointment as Shareholder (above 75%)Coventry
Tuesday, February 8, 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 directorsWaltham Forest
Friday, November 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 directorsIslington
Monday, July 1, 2024Resignation as Shareholder (above 75%)Coventry
Sunday, October 6, 2024Resignation as Shareholder (above 75%)Bury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 789 £ 1
Mar 31, 2024£ 1
Feb 29, 2024£ 1
Mar 31, 2023£ 0
Mar 31, 2022
Sep 30, 2017
Jul 31, 2012£ 100 £ 100
Totals£ 100£ 100£ 789£ 3

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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