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Dato Capital United Kingdom

Ali Khan, United Kingdom

Khan Ali

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

  • Mature Law Student
  • Director
  • Secretary
  • Director

Charts

Visits

ALI KHAN (United Kingdom) Page visits 2024

Searches

ALI KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • Westminster
  • Bradford
  • Tower Hamlets
  • Glasgow City
  • Bristol
  • City Of London
  • Buckinghamshire
  • Hackney
  • Ealing
  • Islington
  • Leeds
  • Bury
  • Luton
  • Manchester
  • Bromley
  • Bolton
  • Waltham Forest
  • Salford
  • Wigan
  • Edinburgh
  • Redbridge
  • Barking And Dagenham
  • Hounslow
  • Newham
  • Newcastle Upon Tyne
  • Hertfordshire
  • Liverpool
  • Birmingham
  • Caerphilly
  • Swansea
  • Slough
  • Southampton
  • Sunderland
  • Nottinghamshire
  • Lancashire
  • Bracknell Forest
  • Southwark
  • Walsall
  • Rotherham
  • Solihull
  • Lincolnshire
  • Peterborough
  • Camden
  • Barnet
  • Enfield
  • Eastern
  • Harrow
  • Fife
  • Kensington And Chelsea

History

Partial History
Date Event Region
Friday, November 23, 2001Appointment as LlpdmemBradford
Friday, November 21, 2003Appointment as DirectorBuckinghamshire
Wednesday, October 6, 2004Appointment as DirectorTower Hamlets
Tuesday, February 22, 2005Resignation as DirectorTower Hamlets
Wednesday, May 23, 2007Appointment as DirectorKensington And Chelsea
Wednesday, March 19, 2008Appointment as DirectorBuckinghamshire
Sunday, November 1, 2009Appointment as DirectorRedbridge
Tuesday, December 1, 2009Appointment as DirectorGlasgow City
Thursday, December 16, 2010Appointment as DirectorBarking And Dagenham
Thursday, June 16, 2011Appointment as SecretaryWestminster
Wednesday, June 22, 2011Appointment as DirectorHounslow
Monday, December 12, 2011Appointment as DirectorNewham
Tuesday, January 31, 2012Appointment as DirectorGlasgow City
Thursday, June 21, 2012Appointment as DirectorTower Hamlets
Monday, August 20, 2012Resignation as DirectorGlasgow City
Thursday, January 3, 2013Appointment as DirectorHertfordshire
Friday, January 11, 2013Appointment as DirectorHertfordshire
Wednesday, January 16, 2013Appointment as DirectorLiverpool
Thursday, January 24, 2013Resignation as SecretaryWestminster
Friday, January 25, 2013Appointment as DirectorRedbridge
Tuesday, April 23, 2013Appointment as DirectorBirmingham
Thursday, April 25, 2013Appointment as DirectorLuton
Saturday, June 1, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, June 11, 2013Appointment as DirectorGlasgow City
Monday, August 19, 2013Appointment as DirectorManchester
Tuesday, September 10, 2013Appointment as DirectorEdinburgh, City Of
Thursday, October 3, 2013Appointment as DirectorWest Sussex
Friday, December 13, 2013Appointment as DirectorBolton
Monday, January 6, 2014Appointment as DirectorCaerphilly
Thursday, March 6, 2014Appointment as SecretaryBristol, City Of
Friday, October 17, 2014Appointment as SecretaryBradford
Friday, February 13, 2015Appointment as DirectorBradford
Tuesday, June 16, 2015Appointment as DirectorLuton
Monday, June 29, 2015Appointment as DirectorManchester
Wednesday, July 1, 2015Appointment as DirectorWaltham Forest
Tuesday, July 14, 2015Appointment as DirectorLuton
Tuesday, August 18, 2015Appointment as DirectorBuckinghamshire
Friday, September 4, 2015Resignation as SecretaryCity Of London
Wednesday, November 4, 2015Appointment as DirectorManchester
Thursday, February 4, 2016Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,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 rightsIslington
Tuesday, May 3, 2016Appointment as DirectorRedbridge
Wednesday, June 1, 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, June 16, 2016Appointment as Individual or entity with significant influence or controlLuton
Tuesday, July 5, 2016Appointment as SecretaryBirmingham
Wednesday, August 17, 2016Appointment 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 controlWestminster
Friday, August 26, 2016Appointment as DirectorGlasgow City
Wednesday, September 28, 2016Appointment as Shareholder (50-75%)Waltham Forest
Friday, November 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBuckinghamshire
Tuesday, December 20, 2016Appointment as Shareholder (above 75%) and Trustee of a trust with significant influence or controlBuckinghamshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) and Trustee of a trust with significant influence or controlBuckinghamshire
Friday, February 3, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Leeds
Tuesday, February 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Friday, February 17, 2017Appointment as DirectorEaling
Friday, May 12, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Friday, May 26, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Ealing
Monday, June 19, 2017Appointment as Individual or entity with significant influence or controlManchester
Monday, July 17, 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 directorsBolton
Monday, August 14, 2017Appointment as Individual or entity with significant influence or controlManchester
Wednesday, August 30, 2017Appointment as Shareholder (25-50%) and Shareholder (50-75%)Waltham Forest
Thursday, November 23, 2017Appointment as Shareholder (above 75%)Salford
Friday, January 5, 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 directorsWigan
Thursday, February 1, 2018Resignation as Shareholder (above 75%)Islington
Friday, April 20, 2018Appointment as Shareholder (above 75%)Birmingham
Friday, May 18, 2018Appointment as DirectorGlasgow City
Monday, September 17, 2018Appointment as DirectorEaling
Thursday, October 18, 2018Resignation as DirectorEaling
Thursday, November 8, 2018Appointment as SecretarySlough
Friday, December 21, 2018Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Buckinghamshire
Monday, January 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Friday, February 15, 2019Appointment as DirectorWestminster
Wednesday, February 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, March 25, 2019Appointment as SecretarySunderland
Thursday, March 28, 2019Appointment as DirectorNottinghamshire
Tuesday, April 9, 2019Appointment as DirectorWestminster
Thursday, April 11, 2019Appointment as Individual or entity with significant influence or controlSalford
Thursday, April 18, 2019Appointment as DirectorWestminster
Thursday, April 25, 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 directorsGlasgow City
Wednesday, May 1, 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 directorsBarking And Dagenham
Thursday, May 9, 2019Appointment as SecretaryGlasgow City
Wednesday, June 26, 2019Appointment as DirectorLancashire
Monday, July 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Thursday, July 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, July 19, 2019Appointment as DirectorBuckinghamshire
Sunday, September 1, 2019Appointment as DirectorBracknell Forest
Friday, October 11, 2019Resignation as DirectorBuckinghamshire
Monday, October 21, 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 directorsSouthwark
Friday, November 1, 2019Resignation as DirectorBolton
Saturday, November 2, 2019Resignation 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, November 15, 2019Appointment as Shareholder (above 75%)Ealing
Monday, November 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, November 29, 2019Appointment as DirectorBuckinghamshire
Sunday, January 12, 2020Resignation as Individual or entity with significant influence or controlSalford
Friday, January 17, 2020Appointment 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 rightsRotherham
Thursday, January 23, 2020Appointment 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 Individual or entity with significant influence or controlLuton
Friday, January 24, 2020Resignation 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 rightsRotherham
Saturday, February 1, 2020Appointment as Shareholder (above 75%),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 directorsEaling
Sunday, March 1, 2020Resignation as Shareholder (above 75%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 30, 2023£ 1
Oct 31, 2023
Sep 30, 2023
Sep 30, 2023£ 0
Aug 31, 2023
Jul 31, 2023£ 11,886 £ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 137,448 £ 6,402 £ 4
Jun 30, 2023£ 52,472 £ 6
Jun 30, 2023£ 15,175 £ 0
Jun 30, 2023£ 8,285,158 £ 1,317,966 £ 243
Jun 30, 2023£ 1
May 31, 2023£ 7
Apr 30, 2023
Mar 31, 2023£ 258,696 £ 1
Mar 31, 2023£ 18,819 £ 2
Feb 28, 2023£ 7,548 £ 2
Feb 21, 2023
Jan 31, 2023
Jan 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 6
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022£ 4,573 £ 8
Oct 31, 2022£ 1
Aug 31, 2022£ 2,217,330 £ 38
Aug 31, 2022£ 789,583 £ 29
Aug 31, 2022£ 1,370,341 £ 32
Aug 31, 2022£ 1,948,270 £ 42
Aug 31, 2022£ 199,688 £ 32
Aug 31, 2022£ 2
Aug 31, 2022£ 345,796 £ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 3,246,336 £ 64
Aug 31, 2022£ 1,635,439 £ 36
Aug 31, 2022£ 1,346,973 £ 23
Aug 31, 2022£ 2,829,257 £ 167
Aug 31, 2022£ 100 £ 0
Aug 31, 2022£ 704,880 £ 32
Aug 31, 2022£ 0
Aug 31, 2022£ 131,610 £ 31
Aug 31, 2022£ 6,048,200 £ 62
Aug 31, 2022£ 5,363,753 £ 101
Aug 31, 2022£ 6,587 £ 24
Aug 31, 2022£ 1,064,599 £ 36
Aug 31, 2022£ 3
Aug 31, 2022£ 2,736,255 £ 73
Totals£ 8,422,606£ 33,678,534£ 1,115

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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