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Dato Capital United Kingdom

Amna Khan

Khan Amna

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amna 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

  • Director
  • Secretary
  • Director

Charts

Visits

AMNA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Buckinghamshire
  • Manchester
  • Oldham
  • Newport
  • Worcestershire
  • Barking And Dagenham
  • Luton
  • Doncaster
  • Redbridge
  • Newham
  • Kent
  • Cardiff
  • Barnsley
  • Walsall
  • Merton
  • Wandsworth
  • Camden
  • Coventry
  • Tower Hamlets
  • Nottingham
  • Newcastle Upon Tyne
  • Lambeth
  • Harrow
  • Kirklees

History

Partial History
Date Event Region
Tuesday, May 11, 2004Appointment as SecretaryBarnet
Saturday, November 23, 2013Appointment as SecretaryNewham
Tuesday, September 2, 2014Appointment as DirectorBuckinghamshire
Friday, April 17, 2015Appointment as DirectorKent
Tuesday, August 11, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Luton
Friday, May 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Wednesday, June 8, 2016Appointment as DirectorBarnet
Thursday, December 8, 2016Appointment as Shareholder (above 75%)Manchester
Wednesday, December 28, 2016Resignation as Shareholder (above 75%)Manchester
Friday, January 6, 2017Appointment as Shareholder (above 75%)Oldham
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Newport
Tuesday, February 14, 2017Resignation as Shareholder (above 75%)Oldham
Wednesday, March 1, 2017Resignation as Shareholder (above 75%)Oldham
Thursday, March 16, 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 directorsBarking And Dagenham
Sunday, March 19, 2017Resignation as Shareholder (above 75%)Newport
Monday, April 10, 2017Resignation as Shareholder (above 75%)Worcestershire
Wednesday, May 10, 2017Appointment as Individual or entity with right to appoint and remove directorsBarnet
Friday, May 12, 2017Appointment as Shareholder (above 75%) and DirectorManchester
Tuesday, May 16, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, July 26, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, August 16, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, September 7, 2017Appointment as Shareholder (above 75%) and DirectorManchester
Friday, September 15, 2017Resignation as Shareholder (above 75%)Manchester
Monday, October 2, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, October 10, 2017Resignation as Shareholder (above 75%)Manchester
Wednesday, October 25, 2017Resignation as Shareholder (above 75%)Manchester
Friday, December 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, February 18, 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 directorsKent
Monday, March 4, 2019Appointment as DirectorNewham
Tuesday, March 5, 2019Appointment 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 rightsNewham
Thursday, March 21, 2019Resignation 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 rightsNewham
Friday, March 29, 2019Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsBarnsley
Thursday, September 12, 2019Appointment as DirectorBarnet
Thursday, October 3, 2019Appointment as Trustee of a trust with more than 75% of voting rightsMerton
Monday, December 30, 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 directorsNewham
Friday, July 24, 2020Appointment as SecretaryWalsall
Friday, February 26, 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 directorsWandsworth
Monday, March 8, 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 directorsCamden
Tuesday, April 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, May 1, 2021Resignation as DirectorWandsworth
Thursday, September 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, October 26, 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 directorsCoventry
Sunday, November 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 directorsOldham
Tuesday, February 1, 2022Appointment as DirectorNottingham
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, July 15, 2022Appointment as DirectorNewcastle Upon Tyne
Tuesday, August 16, 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 directorsLambeth
Thursday, September 22, 2022Appointment as DirectorManchester
Wednesday, November 30, 2022Appointment 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 DirectorLuton
Tuesday, March 28, 2023Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsBarnsley
Friday, April 7, 2023Resignation as DirectorNewcastle Upon Tyne
Sunday, May 14, 2023Resignation as Shareholder (above 75%)Luton
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, June 28, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, July 19, 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 directorsRedbridge
Sunday, August 13, 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 directorsCamden
Wednesday, January 3, 2024Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024
Aug 31, 2023£ 0
Aug 31, 2023£ 17,244 £ 7
Jul 31, 2023£ 1
Jun 30, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Jan 31, 2023£ 1
Mar 31, 2022£ 42,022 £ 2
Mar 31, 2021£ 0
Jul 31, 2020£ 100 £ 0
Apr 5, 2020£ 3
Apr 5, 2020£ 0
Apr 5, 2020£ 0
Apr 5, 2020£ 0
Feb 29, 2020£ 1
Jun 30, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Apr 5, 2019
Dec 31, 2018£ 1
Apr 5, 2018
Apr 5, 2018
Apr 5, 2018
Apr 5, 2018
Sep 30, 2015£ 100 £ 100
Totals£ 100£ 100£ 59,366£ 27

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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