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Dato Capital United Kingdom

Abdul Khaliq, United Kingdom

Khaliq Abdul

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

  • Wholesaler
  • Director
  • Secretary
  • Director

Charts

Visits

ABDUL KHALIQ (United Kingdom) Page visits 2024

Searches

ABDUL KHALIQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Sheffield
  • Manchester
  • Tower Hamlets
  • South Lanarkshire
  • Birmingham
  • Northumberland
  • Falkirk
  • Waltham Forest
  • Redbridge
  • Nottingham
  • Newcastle Upon Tyne
  • Bolton
  • Rochdale
  • Harrow
  • Hampshire
  • Essex
  • Calderdale
  • Stoke-On-Trent
  • Norfolk
  • Wakefield
  • Hounslow
  • Buckinghamshire
  • Newham
  • Dorset
  • Sandwell
  • Camden
  • Reading
  • Ceredigion
  • Ealing
  • Wokingham
  • Tameside
  • East Renfrewshire
  • Blackburn With Darwen
  • Barking And Dagenham
  • Hillingdon
  • Devon
  • Oxfordshire
  • Stockton-On-Tees

History

Partial History
Date Event Region
Tuesday, December 12, 1995Appointment as DirectorNewcastle Upon Tyne
Friday, November 27, 1998Appointment as DirectorWaltham Forest
Monday, May 20, 2002Appointment as DirectorNorthumberland
Monday, August 23, 2004Appointment as SecretaryGlasgow City
Wednesday, August 22, 2007Appointment as DirectorNorthumberland
Thursday, June 11, 2009Appointment as DirectorBolton
Friday, October 15, 2010Appointment as SecretaryRochdale
Monday, August 22, 2011Appointment as DirectorManchester
Wednesday, December 21, 2011Appointment as DirectorHarrow
Monday, November 26, 2012Appointment as DirectorHampshire
Tuesday, December 18, 2012Appointment as DirectorBirmingham
Wednesday, June 5, 2013Appointment as DirectorGlasgow City
Monday, December 16, 2013Appointment as SecretaryGlasgow City
Friday, May 9, 2014Appointment as DirectorFalkirk
Thursday, June 19, 2014Appointment as DirectorRedbridge
Wednesday, October 29, 2014Appointment as SecretaryTower Hamlets
Wednesday, November 19, 2014Appointment as SecretarySheffield
Friday, December 12, 2014Appointment as SecretaryManchester
Friday, October 16, 2015Appointment as DirectorEssex
Sunday, January 10, 2016Appointment as DirectorBirmingham
Friday, January 29, 2016Appointment as DirectorWaltham Forest
Wednesday, February 3, 2016Appointment as DirectorGlasgow City
Friday, March 4, 2016Appointment as DirectorWaltham Forest
Monday, March 14, 2016Appointment as DirectorSouth Lanarkshire
Thursday, March 24, 2016Appointment as DirectorBirmingham
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%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester
Thursday, April 7, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, April 13, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, May 2, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, August 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNorthumberland
Friday, August 19, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Monday, August 22, 2016Appointment as Shareholder (50-75%)Wakefield
Thursday, February 2, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, April 5, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Friday, October 27, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 31, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, February 5, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, February 15, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, February 19, 2018Appointment as DirectorBirmingham
Tuesday, April 10, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNottingham
Thursday, July 5, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Redbridge
Wednesday, August 15, 2018Appointment as DirectorCalderdale
Wednesday, August 22, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWaltham Forest
Saturday, September 1, 2018Resignation as DirectorWaltham Forest
Monday, September 24, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWaltham Forest
Tuesday, November 20, 2018Appointment as Shareholder (above 75%)Stoke-On-Trent
Wednesday, February 13, 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
Wednesday, March 13, 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
Friday, March 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 directorsNorfolk
Thursday, March 12, 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 directorsHounslow
Thursday, May 28, 2020Resignation as Shareholder (above 75%)Manchester
Sunday, May 31, 2020Resignation as DirectorStoke-On-Trent
Monday, June 1, 2020Resignation as Shareholder (above 75%)Stoke-On-Trent
Monday, August 3, 2020Appointment as Shareholder (above 75%)Newham
Monday, October 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDorset
Wednesday, October 21, 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 directorsBirmingham
Thursday, November 26, 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 directorsSandwell
Tuesday, December 1, 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
Wednesday, January 13, 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 directorsReading
Monday, February 1, 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 directorsCeredigion
Wednesday, February 24, 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 directorsEaling
Monday, May 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWokingham
Tuesday, June 1, 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 directorsTameside
Tuesday, June 29, 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 directorsNottingham
Monday, August 9, 2021Appointment 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 rightsFalkirk
Wednesday, August 25, 2021Resignation as DirectorCalderdale
Thursday, October 14, 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 directorsBirmingham
Wednesday, December 8, 2021Appointment as Shareholder (above 75%)Tameside
Monday, January 17, 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 directorsGlasgow City
Saturday, February 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 directorsCamden
Thursday, February 24, 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 directorsEast Renfrewshire
Thursday, March 31, 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 directorsBlackburn With Darwen
Friday, April 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, May 20, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, June 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 directorsHillingdon
Tuesday, June 28, 2022Resignation as DirectorEssex
Thursday, September 1, 2022Resignation 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 rightsFalkirk
Tuesday, September 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, September 13, 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 directorsBolton
Wednesday, September 21, 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 directorsRedbridge
Thursday, September 29, 2022Resignation as DirectorNewcastle Upon Tyne
Thursday, October 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, November 9, 2022Appointment as DirectorOxfordshire
Sunday, January 1, 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 directorsHarrow
Wednesday, May 31, 2023Resignation as DirectorNorthumberland
Monday, June 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNorthumberland
Friday, July 21, 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 directorsHounslow
Tuesday, August 1, 2023Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, October 25, 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 directorsBlackburn With Darwen
Friday, November 24, 2023Resignation as Shareholder (above 75%)Tameside
Wednesday, January 10, 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 directorsBarking And Dagenham
Wednesday, January 31, 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 directorsStockton-On-Tees
Thursday, March 21, 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 directorsStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 5
Jul 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 3,334 £ 0
May 31, 2023£ 172,873 £ 6
May 31, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1,580,001 £ 785,695 £ 12
Mar 31, 2023£ 483,422 £ 10
Mar 31, 2023£ 5
Mar 31, 2023£ 27,921 £ 0
Feb 28, 2023£ 2
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022£ 7,547 £ 4
Feb 28, 2022£ 1
Jan 31, 2022£ 3
Aug 31, 2021£ 849,553 £ 38
Feb 28, 2020£ 5
Jan 31, 2020£ 7
Dec 31, 2019
Dec 31, 2019£ 3
Oct 31, 2019
Aug 31, 2019£ 545,505 £ 2
Dec 31, 2018
Oct 31, 2018
Mar 30, 2018
May 31, 2017
Nov 30, 2016£ 1,768 £ 4,580
Oct 31, 2015£ 1 £ 1
Jul 31, 2014£ 3,282 £ 17,431 £ 8,165 £ 21,930 £ 6,223
Nov 30, 2012£ 2
Nov 30, 2012£ 2
Totals£ 1,580,001£ 3,283£ 19,204£ 12,745£ 21,930£ 2,882,073£ 107

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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