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Dato Capital United Kingdom

Bilal Ahmed Khan

Khan Bilal Ahmed

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

  • Bra
  • Lawyer
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

BILAL AHMED KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Lambeth
  • Newham
  • Bradford
  • Medway
  • City Of London
  • Essex
  • Barnet
  • Manchester
  • Hillingdon
  • Waltham Forest
  • Bromley

History

Partial History
Date Event Region
Tuesday, March 27, 2012Appointment as DirectorTower Hamlets
Thursday, May 1, 2014Appointment as DirectorTower Hamlets
Friday, May 2, 2014Appointment as DirectorTower Hamlets
Friday, July 17, 2015Appointment as SecretaryBradford
Tuesday, November 3, 2015Appointment as DirectorNewham
Thursday, November 5, 2015Appointment as SecretaryNewham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Tuesday, September 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Monday, November 28, 2016Appointment as Secretary and Individual or entity with significant influence or controlBradford
Friday, May 25, 2018Appointment as DirectorMedway
Tuesday, February 5, 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 directorsCity Of London
Friday, March 13, 2020Appointment as DirectorEssex
Saturday, April 18, 2020Appointment as DirectorEssex
Tuesday, April 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, June 15, 2020Appointment as DirectorBarnet
Monday, August 17, 2020Appointment 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%)Essex
Tuesday, April 6, 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 directorsManchester
Tuesday, June 1, 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 directorsHillingdon
Tuesday, September 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, September 23, 2021Resignation as DirectorEssex
Friday, September 24, 2021Resignation as DirectorEssex
Monday, October 4, 2021Resignation as DirectorEssex
Monday, November 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, February 2, 2022Appointment as Shareholder (above 75%)Essex
Friday, February 4, 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 directorsWaltham Forest
Tuesday, August 23, 2022Resignation as DirectorBarnet
Wednesday, December 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, December 22, 2022Resignation as DirectorEssex
Tuesday, August 8, 2023Appointment as DirectorManchester
Wednesday, November 8, 2023Appointment as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Jun 30, 2023
Jun 30, 2023
Apr 30, 2023£ 4
Mar 31, 2023£ 3
Feb 28, 2023£ 1
Nov 30, 2022£ 749 £ 1
Aug 31, 2022£ 1
Feb 28, 2022£ 0
Sep 30, 2021£ 1,147,806 £ 10
Jun 30, 2019£ 14 £ 0
Mar 31, 2019£ 85
Mar 31, 2018
Totals£ 1,148,654£ 22

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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