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Dato Capital United Kingdom

Aqeel Khan

Khan Aqeel

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

  • LLP Designated Member
  • Secretary

Location

BRADFORD

Charts

Visits

AQEEL KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Kingston Upon Thames
  • Bradford
  • Warrington
  • City Of London
  • Birmingham
  • Oxfordshire
  • Surrey
  • Lancashire
  • Coventry
  • Blackburn With Darwen
  • Telford And Wrekin
  • Kirklees
  • Camden

History

Partial History
Date Event Region
Sunday, July 14, 2002Appointment as SecretaryKingston Upon Thames
Sunday, July 10, 2005Resignation as SecretaryKingston Upon Thames
Tuesday, September 13, 2011Appointment as DirectorBradford
Tuesday, February 14, 2012Appointment as DirectorOxfordshire
Wednesday, May 30, 2012Appointment as DirectorBradford
Thursday, April 21, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Tuesday, April 26, 2016Appointment as DirectorBirmingham
Wednesday, April 27, 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
Tuesday, January 31, 2017Appointment as LlpdmemBradford
Thursday, February 2, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Saturday, March 4, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, August 2, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, May 17, 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 directorsOxfordshire
Monday, October 29, 2018Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, December 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, July 23, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, June 11, 2021Appointment as Shareholder (above 75%)Bradford
Tuesday, September 7, 2021Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, October 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Thursday, November 18, 2021Resignation as DirectorCoventry
Sunday, May 1, 2022Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, May 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, July 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, August 28, 2023Appointment as LlpdmemCamden
Tuesday, October 31, 2023Resignation as LlpdmemCamden
Friday, December 1, 2023Appointment as Limited Liability Partnership MemberCamden
Friday, January 5, 2024Resignation as Limited Liability Partnership MemberCamden
Friday, May 10, 2024Resignation as DirectorTelford And Wrekin

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 10,371 £ 0
Feb 28, 2024£ 90,000 £ 1
Jun 30, 2023£ 2
Aug 31, 2022£ 0
Jul 31, 2018
Feb 28, 2018
Nov 30, 2012£ 100
Sep 12, 2012£ 25,705 £ 3,416,489 £ 1,913,805 £ 5,346,056
Totals£ 25,705£ 3,416,589£ 1,913,805£ 5,346,056£ 100,371£ 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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