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Dato Capital United Kingdom

Zulfiqar Ali Khan

Khan Zulfiqar Ali

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

  • It Engineer
  • Manager
  • Director
  • Director

Charts

Visits

ZULFIQAR ALI KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Brent
  • Barnet
  • Croydon
  • Hertfordshire
  • Northamptonshire
  • Dudley
  • Rotherham
  • Camden
  • Kirklees
  • Newham
  • Sheffield
  • Essex
  • Bradford

History

Partial History
Date Event Region
Wednesday, May 23, 2007Appointment as DirectorDudley
Monday, December 1, 2008Appointment as DirectorBarnet
Wednesday, May 6, 2009Appointment as DirectorWestminster
Tuesday, January 12, 2010Appointment as DirectorSheffield
Wednesday, February 17, 2010Appointment as SecretaryBarnet
Wednesday, April 28, 2010Appointment as DirectorBarnet
Tuesday, March 8, 2011Appointment as DirectorBrent
Tuesday, May 10, 2011Appointment as DirectorBrent
Monday, May 21, 2012Appointment as DirectorKirklees
Wednesday, November 14, 2012Appointment as DirectorNewham
Tuesday, February 12, 2013Appointment as DirectorCamden
Thursday, January 9, 2014Appointment as DirectorBrent
Thursday, February 6, 2014Appointment as DirectorWestminster
Tuesday, November 25, 2014Appointment as DirectorWestminster
Tuesday, March 31, 2015Appointment as DirectorWestminster
Monday, April 4, 2016Appointment as DirectorNorthamptonshire
Wednesday, April 6, 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,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmCroydon
Thursday, June 23, 2016Appointment as DirectorRotherham
Friday, July 1, 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 directorsBarnet
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlDudley
Monday, April 3, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmNorthamptonshire
Thursday, June 8, 2017Appointment as DirectorHertfordshire
Monday, July 3, 2017Appointment as Individual or entity with right to appoint and remove directorsRotherham
Thursday, July 6, 2017Appointment as Individual or entity with significant influence or controlBrent
Monday, August 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBrent
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, February 9, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or controlBrent
Tuesday, June 25, 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 directorsNewham
Thursday, July 4, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, September 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, November 7, 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 directorsDudley
Thursday, October 1, 2020Appointment as DirectorRotherham
Monday, October 19, 2020Appointment as Shareholder (25-50%)Rotherham
Friday, December 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 directorsCamden
Thursday, December 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 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 rightsCamden
Tuesday, December 29, 2020Appointment as DirectorBrent
Monday, January 25, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, March 31, 2021Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, April 7, 2021Appointment as Individual or entity with significant influence or controlEssex
Monday, June 28, 2021Appointment as Shareholder (above 75%)Northamptonshire
Sunday, July 10, 2022Resignation as Individual or entity with significant influence or controlHertfordshire
Sunday, August 7, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with significant influence or controlHertfordshire
Monday, September 5, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, October 18, 2022Appointment as DirectorBarnet
Thursday, October 20, 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 directorsBarnet
Friday, October 21, 2022Resignation as Director and Individual or entity with significant influence or controlBrent
Thursday, November 17, 2022Resignation as Individual or entity with significant influence or controlBrent
Monday, January 9, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, January 16, 2023Appointment as DirectorBrent
Tuesday, January 17, 2023Appointment as Shareholder (above 75%)Brent
Monday, January 23, 2023Appointment 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 and Member of a firm with right to appoint and remove directorsBarnet
Monday, February 13, 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 directorsCamden
Thursday, May 25, 2023Resignation as DirectorHertfordshire
Monday, January 8, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, April 5, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023£ 3
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 2
Nov 30, 2022£ 1
Jun 30, 2022£ 1
Apr 30, 2022
Jan 31, 2022£ 1
Nov 30, 2021
Oct 31, 2021£ 0
Jul 31, 2021£ 1
Jun 30, 2019£ 19,324
Jun 30, 2019£ 57,521 £ 2,077,135
Jan 31, 2019
Sep 30, 2018
Jun 30, 2018£ 10,000 £ 10,000
Mar 31, 2018£ 2
May 31, 2017
Feb 28, 2017£ 100 £ 100
Mar 31, 2016£ 13,500 £ 1,589 £ 117,877 £ 102,788
Jun 30, 2015£ 777 £ 16,617 £ 37,814 £ 18,910
Mar 31, 2014£ 4
Totals£ 57,521£ 24,377£ 28,310£ 155,691£ 18,910£ 2,199,247£ 15

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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