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Dato Capital United Kingdom

Balal Khan

Khan Balal

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

  • Director
  • Secretary
  • Director
  • Taxi

Business areas

Business related areas

  • Surrey
  • Glasgow City
  • Westminster
  • Hertfordshire
  • Camden
  • Tower Hamlets
  • Wakefield
  • City Of London
  • Essex
  • Bradford
  • Kingston Upon Thames

History

Partial History
Date Event Region
Tuesday, January 2, 2007Appointment as DirectorHertfordshire
Wednesday, June 24, 2009Appointment as DirectorCamden
Tuesday, July 31, 2012Appointment as DirectorWestminster
Monday, September 3, 2012Appointment as DirectorTower Hamlets
Friday, September 28, 2012Appointment as DirectorTower Hamlets
Thursday, March 14, 2013Appointment as DirectorWestminster
Monday, June 24, 2013Appointment as SecretaryGlasgow City
Thursday, October 10, 2013Appointment as DirectorSurrey
Friday, December 27, 2013Appointment as DirectorSurrey
Friday, March 28, 2014Appointment as DirectorWestminster
Tuesday, July 29, 2014Appointment as DirectorWestminster
Thursday, January 8, 2015Appointment as DirectorSurrey
Friday, January 9, 2015Appointment as DirectorSurrey
Wednesday, November 25, 2015Appointment as DirectorWakefield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Monday, July 2, 2018Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Saturday, October 20, 2018Resignation as DirectorCity Of London
Saturday, December 15, 2018Appointment as DirectorCity Of London
Thursday, October 24, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, June 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, July 8, 2021Appointment as Shareholder (above 75%)Kingston Upon Thames
Monday, January 10, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wakefield
Tuesday, January 18, 2022Appointment as DirectorWakefield
Monday, February 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, September 28, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kingston Upon Thames
Monday, February 20, 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
Monday, April 3, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wakefield
Friday, June 16, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 3 £ 1
Mar 31, 2023
Sep 30, 2022£ 845,128 £ 45
Jan 31, 2022£ 0
Oct 31, 2021£ 1
Sep 30, 2017£ 146 £ 7,653
Oct 31, 2015£ 100
Dec 31, 2014£ 100 £ 100
Jul 31, 2014£ 1 £ 1
Mar 31, 2014£ 100
Totals£ 101£ 447£ 7,653£ 845,131£ 47

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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