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Dato Capital United Kingdom

Shagufta Khan

Khan Shagufta

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

  • Director
  • Secretary
  • Director

Charts

Visits

SHAGUFTA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Ealing
  • East Sussex
  • Oldham
  • Islington
  • Redbridge
  • Bolton
  • Hertfordshire
  • Camden
  • Richmond Upon Thames

History

Partial History
Date Event Region
Thursday, September 29, 2005Appointment as SecretaryEaling
Wednesday, February 18, 2009Appointment as SecretaryBradford
Thursday, January 20, 2011Appointment as DirectorRedbridge
Tuesday, October 18, 2011Appointment as SecretaryBolton
Thursday, March 15, 2012Appointment as DirectorHertfordshire
Wednesday, April 18, 2012Appointment as DirectorIslington
Wednesday, December 11, 2013Appointment as DirectorBradford
Wednesday, May 20, 2015Appointment as DirectorBolton
Friday, January 29, 2016Appointment as DirectorEast Sussex
Wednesday, April 6, 2016Appointment 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%)East Sussex
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Oldham
Sunday, December 11, 2016Appointment as Shareholder (above 75%)Bradford
Wednesday, August 30, 2017Appointment as Shareholder (above 75%)Bradford
Tuesday, December 19, 2017Appointment as DirectorCamden
Friday, September 18, 2020Resignation as Shareholder (above 75%)Bradford
Wednesday, August 31, 2022Resignation as Shareholder (above 75%)Bradford
Wednesday, November 16, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorRichmond Upon Thames
Wednesday, March 22, 2023Appointment as DirectorCamden
Thursday, November 23, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 15
Aug 31, 2023£ 3,075 £ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 5
Dec 31, 2022£ 2
Apr 30, 2018
Jan 31, 2017£ 9,903 £ 9,023
Apr 30, 2016£ 52,440 £ 427 £ 52,612 £ 599
Mar 31, 2014£ 4,876 £ 26 £ 4,850
Totals£ 57,316£ 10,356£ 66,485£ 599£ 3,075£ 27

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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