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Dato Capital United Kingdom

Zafar Iqbal Khan, United Kingdom

Khan Zafar Iqbal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • Director

Charts

Visits

ZAFAR IQBAL KHAN (United Kingdom) Page visits 2024

Searches

ZAFAR IQBAL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • South Ayrshire
  • South Lanarkshire
  • Wolverhampton
  • Luton
  • Birmingham
  • Harrow
  • Calderdale
  • Dudley
  • Manchester
  • Croydon
  • Redbridge
  • Cardiff
  • Tameside
  • Havering
  • Bradford
  • Essex
  • Merton

History

Partial History
Date Event Region
Monday, February 15, 1993Appointment as SecretaryManchester
Thursday, February 1, 2007Appointment as DirectorWestminster
Wednesday, February 28, 2007Appointment as DirectorWestminster
Thursday, March 1, 2007Appointment as DirectorWestminster
Friday, February 6, 2009Appointment as DirectorWestminster
Wednesday, December 1, 2010Appointment as DirectorManchester
Friday, February 25, 2011Resignation as DirectorWestminster
Friday, March 11, 2011Resignation as DirectorWestminster
Tuesday, November 19, 2013Appointment as DirectorCalderdale
Friday, January 10, 2014Appointment as DirectorSouth Lanarkshire
Friday, June 20, 2014Appointment as DirectorLuton
Thursday, September 11, 2014Resignation as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Friday, July 1, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, September 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, October 5, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, October 31, 2016Appointment as DirectorWolverhampton
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlLuton
Monday, September 4, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, September 11, 2017Resignation as DirectorWolverhampton
Tuesday, July 31, 2018Resignation as DirectorLuton
Wednesday, August 1, 2018Resignation as Individual or entity with significant influence or controlLuton
Wednesday, October 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, October 17, 2018Appointment as DirectorBirmingham
Friday, February 15, 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 directorsLuton
Monday, July 8, 2019Resignation as DirectorDudley
Thursday, October 31, 2019Appointment as DirectorHarrow
Monday, November 4, 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 directorsHarrow
Tuesday, June 2, 2020Appointment as DirectorRedbridge
Monday, June 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Wednesday, July 8, 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 directorsCardiff
Saturday, August 1, 2020Appointment as Shareholder (25-50%)Harrow
Tuesday, August 11, 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 directorsTameside
Monday, October 5, 2020Appointment as DirectorCroydon
Monday, November 2, 2020Appointment as Individual or entity with significant influence or controlHavering
Saturday, May 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 rightsManchester
Thursday, July 15, 2021Appointment as DirectorHarrow
Tuesday, December 7, 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 rightsManchester
Friday, October 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 directorsBradford
Wednesday, January 11, 2023Appointment as DirectorEssex
Tuesday, February 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Thursday, June 15, 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 directorsMerton
Friday, June 30, 2023Resignation as DirectorHarrow
Monday, July 17, 2023Resignation as DirectorHarrow
Wednesday, September 13, 2023Resignation as DirectorEssex
Friday, April 26, 2024Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 1,161 £ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 5
Dec 31, 2022£ 0
Oct 2, 2022£ 0
Sep 30, 2021£ 1
Jun 30, 2021£ 2,509 £ 3
Nov 30, 2020£ 1
Aug 31, 2020£ 8
Mar 31, 2020£ 7
Sep 30, 2019£ 4
Jul 31, 2019
Aug 31, 2018
Dec 31, 2016£ 0 £ 139,000
Dec 31, 2016£ 0 £ 1,456,899 £ 2,899
Dec 31, 2016£ 0 £ 25,131,695
Dec 31, 2016£ 0 £ 510,000
Dec 31, 2016£ 0 £ 100
Dec 31, 2016£ 0 £ 5,328,000 £ 5,328,000
Dec 31, 2015£ 0 £ 347,000
Dec 31, 2015£ 0 £ 1,446,937
Totals£ 0£ 34,359,631£ 2,899£ 5,331,670£ 30

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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