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Dato Capital United Kingdom

Ahmed Shams Khan

Khan Ahmed Shams

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmed Shams Khan - United Kingdom
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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Business Man
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

SHEEN

Charts

Visits

AHMED SHAMS KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Searches

AHMED SHAMS KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2017-102022-101

Business areas

Business related areas

  • Richmond Upon Thames
  • Ealing

History

Partial History
Date Event Region
Friday, July 12, 2013Appointment as SecretaryRichmond Upon Thames
Tuesday, July 30, 2013Appointment as DirectorEaling
Thursday, August 1, 2013Appointment as DirectorRichmond Upon Thames
Monday, November 17, 2014Appointment as DirectorRichmond Upon Thames
Tuesday, November 18, 2014Appointment as DirectorRichmond Upon Thames
Sunday, July 24, 2016Appointment as Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Friday, July 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Saturday, July 30, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Friday, November 11, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRichmond Upon Thames
Thursday, November 17, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Tuesday, January 24, 2017Resignation 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 directorsRichmond Upon Thames
Tuesday, March 14, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Monday, June 12, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Sep 30, 2023£ 3
Nov 30, 2022£ 0
Nov 30, 2017
Sep 30, 2017
Jul 31, 2015£ 100
Totals£ 100£ 3

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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