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Dato Capital United Kingdom

Abdullah Khawaja

Khawaja Abdullah

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%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

LONDON

Charts

Visits

ABDULLAH KHAWAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-100123

Business areas

Business related areas

  • Tower Hamlets
  • Redbridge
  • Manchester
  • Newham
  • Waltham Forest
  • Surrey
  • Camden

History

Partial History
Date Event Region
Friday, July 21, 2006Appointment as SecretaryNewham
Monday, April 7, 2008Appointment as SecretaryRedbridge
Wednesday, October 1, 2008Appointment as DirectorRedbridge
Thursday, February 19, 2015Appointment as DirectorTower Hamlets
Monday, August 3, 2015Appointment as DirectorManchester
Monday, April 11, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, March 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, August 28, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Friday, August 7, 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 directorsSurrey
Thursday, September 10, 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 directorsWaltham Forest
Thursday, April 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 directorsWaltham Forest
Monday, October 10, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, October 31, 2022Resignation 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 directorsWaltham Forest
Thursday, November 10, 2022Resignation as Individual or entity with significant influence or controlRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 855,099 £ 66
Nov 30, 2023£ 0
Oct 31, 2023£ 11
Oct 31, 2023£ 2
Aug 31, 2022£ 1
Feb 28, 2016£ 1 £ 1
Totals£ 1£ 1£ 855,099£ 81

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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