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Dato Capital United Kingdom

Muhammad Maroof Khan

Khan Muhammad Maroof

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

  • Shareholder (above 75%)

Location

BOLTON

Charts

Visits

MUHAMMAD MAROOF KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-32019-102024-9012

Business areas

Business related areas

  • Birmingham
  • Wigan
  • Bolton
  • Belfast
  • Cumbria

History

Partial History
Date Event Region
Friday, April 24, 2015Appointment as DirectorBirmingham
Monday, December 5, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, September 6, 2017Appointment as DirectorWigan
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Birmingham
Tuesday, May 14, 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 directorsBirmingham
Thursday, January 2, 2020Resignation as Shareholder (above 75%)Birmingham
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Birmingham
Friday, August 7, 2020Resignation as Shareholder (above 75%)Birmingham
Wednesday, November 4, 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 directorsBolton
Tuesday, December 15, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 11, 2021Resignation as Shareholder (above 75%)Birmingham
Friday, June 10, 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 directorsBirmingham
Thursday, March 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Friday, November 29, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCumbria
Friday, January 24, 2025Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 16
Dec 31, 2023£ 20,540 £ 1
May 31, 2020£ 0
Apr 30, 2017£ 1,142 £ 6,752 £ 2,122 £ 14,435
Totals£ 1,142£ 6,752£ 2,122£ 14,435£ 20,540£ 17

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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