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Dato Capital United Kingdom

Amir Khan, United Kingdom

Khan Amir

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

  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (25-50%) as a member of a firm
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights
  • Trustee of a trust with more 25-50% of voting rights
  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Retail Manager
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Taxi Driver
  • Medical Doctor
  • Secretary
  • Director

Charts

Visits

AMIR KHAN (United Kingdom) Page visits 2024

Searches

AMIR KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sutton
  • Liverpool
  • Bexley
  • Redbridge
  • Brighton And Hove
  • Leeds
  • Sandwell
  • Ealing
  • Shropshire
  • Walsall
  • Blackburn With Darwen
  • Kensington And Chelsea
  • Birmingham
  • Lancashire
  • Cardiff
  • Camden
  • Stockport
  • Manchester
  • Cheshire East
  • Salford
  • Midlothian
  • Waltham Forest
  • Bradford
  • Slough
  • Oldham
  • Hackney
  • Islington
  • Dundee City
  • West Sussex
  • Merton
  • Tower Hamlets
  • Northamptonshire
  • Barnet
  • Rochdale
  • Croydon
  • Westminster
  • Durham
  • Milton Keynes
  • Lincolnshire
  • Stoke-On-Trent
  • Newham
  • Harrow
  • Hammersmith And Fulham
  • Bristol
  • Derby
  • Wandsworth
  • Staffordshire
  • City Of London
  • Barking And Dagenham
  • Telford And Wrekin

History

Partial History
Date Event Region
Wednesday, January 7, 1998Appointment as DirectorWest Sussex
Saturday, October 16, 2004Appointment as DirectorTower Hamlets
Monday, March 6, 2006Appointment as DirectorWalsall
Friday, April 13, 2007Appointment as DirectorSlough
Friday, June 29, 2007Appointment as DirectorEaling
Thursday, April 24, 2008Appointment as SecretaryEaling
Thursday, February 19, 2009Appointment as DirectorBarnet
Wednesday, May 6, 2009Resignation as SecretaryEaling
Friday, June 19, 2009Appointment as SecretaryStockport
Saturday, February 6, 2010Appointment as DirectorMerton
Friday, March 12, 2010Appointment as SecretaryWaltham Forest
Wednesday, May 5, 2010Appointment as DirectorRochdale
Thursday, July 1, 2010Appointment as SecretaryBexley
Friday, August 20, 2010Appointment as DirectorBexley
Wednesday, May 11, 2011Appointment as DirectorShropshire
Friday, October 7, 2011Resignation as Secretary and DirectorBexley
Wednesday, January 11, 2012Appointment as SecretaryCroydon
Wednesday, September 5, 2012Appointment as DirectorRedbridge
Thursday, October 18, 2012Appointment as SecretarySandwell
Thursday, October 25, 2012Appointment as DirectorWalsall
Friday, February 1, 2013Appointment as DirectorWestminster
Friday, April 26, 2013Appointment as DirectorBirmingham
Monday, July 1, 2013Appointment as SecretaryRedbridge
Friday, August 2, 2013Appointment as DirectorSutton
Tuesday, September 3, 2013Appointment as DirectorBradford
Monday, September 9, 2013Appointment as DirectorIslington
Monday, October 7, 2013Appointment as SecretaryLiverpool
Wednesday, December 4, 2013Appointment as DirectorManchester
Wednesday, January 1, 2014Appointment as DirectorNorthamptonshire
Tuesday, February 11, 2014Appointment as SecretaryBrighton And Hove
Wednesday, March 5, 2014Appointment as DirectorManchester
Monday, July 7, 2014Appointment as SecretaryLeeds
Monday, July 14, 2014Appointment as SecretaryRedbridge
Friday, July 18, 2014Appointment as DirectorManchester
Wednesday, August 20, 2014Appointment as SecretaryRedbridge
Thursday, September 11, 2014Appointment as DirectorBradford
Monday, March 2, 2015Appointment as DirectorOldham
Tuesday, March 31, 2015Appointment as DirectorDundee City
Thursday, April 30, 2015Appointment as SecretaryCamden
Saturday, June 6, 2015Appointment as DirectorIslington
Thursday, November 12, 2015Appointment as SecretaryWalsall
Wednesday, February 24, 2016Resignation as DirectorOldham
Friday, February 26, 2016Appointment as DirectorOldham
Monday, March 21, 2016Appointment as DirectorBirmingham
Tuesday, March 29, 2016Appointment as DirectorBirmingham
Friday, April 1, 2016Appointment as DirectorBirmingham
Saturday, April 2, 2016Appointment as DirectorRochdale
Wednesday, April 6, 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,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, April 13, 2016Appointment as DirectorBirmingham
Thursday, April 14, 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
Thursday, April 21, 2016Appointment as DirectorBirmingham
Friday, April 22, 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,Member of a firm with significant influence or control and DirectorBirmingham
Saturday, April 23, 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, April 25, 2016Appointment as DirectorBirmingham
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and DirectorWalsall
Thursday, May 19, 2016Appointment as DirectorManchester
Wednesday, June 1, 2016Appointment as SecretarySalford
Monday, July 18, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, August 30, 2016Appointment as SecretaryManchester
Friday, September 2, 2016Appointment as DirectorBirmingham
Wednesday, September 7, 2016Appointment as DirectorBirmingham
Tuesday, September 20, 2016Appointment as SecretaryLeeds
Thursday, September 22, 2016Appointment as Shareholder (above 75%)Manchester
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Sandwell
Friday, November 11, 2016Appointment as Shareholder (above 75%)Walsall
Wednesday, November 30, 2016Appointment as DirectorMilton Keynes
Wednesday, December 14, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlHackney
Tuesday, December 20, 2016Appointment as DirectorBristol, City Of
Thursday, December 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, December 23, 2016Appointment as Director and Shareholder (above 75%)Rochdale
Monday, January 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Tuesday, January 31, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSutton
Monday, February 13, 2017Appointment as DirectorDurham, County
Wednesday, March 8, 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 directorsKensington And Chelsea
Monday, March 27, 2017Appointment 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,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 controlCardiff
Thursday, April 13, 2017Appointment 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 and Member of a firm with more than 75% of voting rightsCamden
Thursday, April 20, 2017Appointment as DirectorLeeds
Wednesday, May 3, 2017Appointment as DirectorCheshire East
Friday, May 12, 2017Appointment as Shareholder (above 75%)Cheshire East
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, June 15, 2017Appointment as DirectorLincolnshire
Wednesday, August 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, November 14, 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, January 1, 2018Resignation as Shareholder (above 75%)Cheshire East
Friday, January 12, 2018Appointment as Shareholder (above 75%) and DirectorManchester
Monday, January 15, 2018Appointment as DirectorManchester
Tuesday, April 3, 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
Friday, April 13, 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
Tuesday, April 17, 2018Appointment as Individual or entity with significant influence or controlIslington
Wednesday, April 25, 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
Tuesday, May 22, 2018Resignation as Shareholder (above 75%)Birmingham
Thursday, May 24, 2018Appointment as DirectorStoke-On-Trent
Friday, June 1, 2018Appointment as Individual or entity with significant influence or control,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,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 controlBlackburn With Darwen
Monday, June 18, 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, October 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, October 17, 2018Appointment as SecretaryIslington
Friday, November 9, 2018Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlHackney
Tuesday, November 20, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 21, 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 directorsStockport
Friday, November 30, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 DateTrade DebtorsEmployees
Dec 31, 2023
Nov 30, 2023£ 2
Aug 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 5
Jun 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 170,258 £ 9
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 29, 2023£ 564,839 £ 4
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 11
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Nov 30, 2022£ 0
Nov 30, 2022
Nov 30, 2022£ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 2
Aug 31, 2022£ 3
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Jun 30, 2022£ 0
May 31, 2022
May 31, 2022£ 8
May 31, 2022
May 31, 2022
Mar 31, 2022£ 6,225 £ 1
Mar 31, 2022£ 3
Mar 31, 2022£ 382 £ 0
Jul 31, 2021£ 1
Jul 31, 2021£ 2
Mar 31, 2021£ 25
Jan 31, 2021£ 7
Oct 31, 2020£ 1
Oct 31, 2020£ 2
Sep 30, 2020£ 1
Mar 31, 2020£ 1
Mar 31, 2020£ 19
Totals£ 741,704£ 128

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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