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Dato Capital United Kingdom

Zulfiqar Khan

Khan Zulfiqar

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
  • Director

Charts

Visits

ZULFIQAR KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dudley
  • Newham
  • Barnet
  • Ealing
  • Hertfordshire
  • Hackney
  • Rochdale
  • Cornwall
  • Merton
  • Brent
  • Manchester
  • Redbridge
  • Wolverhampton
  • Bolton
  • Lancashire
  • Stoke-On-Trent
  • Sheffield

History

Partial History
Date Event Region
Wednesday, May 23, 2007Appointment as DirectorDudley
Monday, October 6, 2008Appointment as DirectorBarnet
Tuesday, June 9, 2009Appointment as DirectorBarnet
Wednesday, September 29, 2010Appointment as SecretaryBrent
Friday, October 1, 2010Appointment as DirectorBarnet
Tuesday, October 12, 2010Appointment as DirectorBarnet
Tuesday, March 15, 2011Appointment as DirectorBarnet
Wednesday, April 27, 2011Appointment as DirectorBarnet
Wednesday, August 31, 2011Appointment as DirectorBarnet
Tuesday, September 13, 2011Appointment as DirectorBarnet
Wednesday, April 18, 2012Appointment as DirectorBarnet
Thursday, April 26, 2012Appointment as DirectorNewham
Monday, December 17, 2012Appointment as DirectorBarnet
Wednesday, January 9, 2013Appointment as DirectorBarnet
Wednesday, January 30, 2013Appointment as DirectorBarnet
Tuesday, May 7, 2013Appointment as DirectorRochdale
Wednesday, March 12, 2014Appointment as DirectorHackney
Wednesday, March 11, 2015Appointment as DirectorEaling
Tuesday, July 28, 2015Appointment as DirectorBarnet
Monday, November 9, 2015Appointment as DirectorBarnet
Wednesday, January 6, 2016Appointment as DirectorBarnet
Wednesday, February 3, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSheffield
Thursday, April 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Saturday, May 7, 2016Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsNewham
Tuesday, June 28, 2016Appointment 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 and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, June 29, 2016Appointment as DirectorEaling
Wednesday, August 31, 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
Thursday, September 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
Tuesday, September 13, 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
Saturday, October 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
Thursday, October 6, 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
Tuesday, October 11, 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
Tuesday, November 8, 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
Monday, November 14, 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
Tuesday, November 29, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Saturday, December 17, 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
Thursday, January 5, 2017Appointment 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 9, 2017Appointment 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 30, 2017Appointment 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
Thursday, February 2, 2017Appointment 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, February 24, 2017Appointment 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, March 3, 2017Appointment as Shareholder (25-50%)Hertfordshire
Saturday, March 11, 2017Appointment 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
Wednesday, March 15, 2017Appointment 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
Tuesday, April 18, 2017Appointment 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
Thursday, April 27, 2017Appointment 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
Wednesday, May 10, 2017Appointment 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
Tuesday, June 27, 2017Appointment 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, July 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBarnet
Monday, August 21, 2017Appointment as Individual or entity with significant influence or control and DirectorCornwall
Tuesday, August 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, October 3, 2017Appointment 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, January 19, 2018Appointment 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
Thursday, April 5, 2018Appointment as Individual or entity with 25-50% of voting rightsMerton
Wednesday, October 10, 2018Appointment as DirectorManchester
Monday, April 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, April 26, 2019Appointment as Shareholder (25-50%)Merton
Tuesday, May 28, 2019Appointment as DirectorRedbridge
Saturday, January 25, 2020Resignation as DirectorRedbridge
Friday, March 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, December 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, March 24, 2021Appointment as DirectorBolton
Friday, March 26, 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 directorsBolton
Friday, September 17, 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 directorsLancashire
Tuesday, October 5, 2021Appointment as Shareholder (above 75%)Manchester
Friday, October 8, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Tuesday, January 25, 2022Appointment as DirectorRedbridge
Sunday, May 1, 2022Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsNewham
Tuesday, June 21, 2022Appointment as Shareholder (25-50%)Redbridge
Tuesday, September 13, 2022Appointment as Director and Individual or entity with significant influence or controlStoke-On-Trent
Wednesday, November 16, 2022Appointment as DirectorBrent
Thursday, November 17, 2022Appointment as Shareholder (50-75%),Shareholder (above 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 directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 0
Nov 30, 2023
Nov 30, 2023
Sep 30, 2023£ 1,500 £ 2
Jun 30, 2023
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022
Oct 31, 2022
Sep 30, 2022£ 2
Aug 31, 2022£ 0
Mar 31, 2022£ 6,798 £ 2
Mar 31, 2022£ 467,921 £ 1
Sep 29, 2021£ 0
Apr 30, 2020
Mar 31, 2020£ 22,189 £ 1
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Dec 31, 2019
Nov 30, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019£ 2
May 31, 2019
Mar 31, 2019
Feb 28, 2019
Jan 31, 2019
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018
Sep 30, 2018
Aug 31, 2018
Jul 31, 2018
Jul 31, 2018
May 31, 2017£ 6,784 £ 6,851
May 31, 2017
Totals£ 6,784£ 6,851£ 498,408£ 12

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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