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Dato Capital United Kingdom

Daniyal Khan

Khan Daniyal

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
  • Director

Location

IVER HEATH

Charts

Visits

DANIYAL KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-701

Searches

DANIYAL KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-72023-301

Business areas

Business related areas

  • Hillingdon
  • Buckinghamshire
  • Leicester
  • Leeds
  • Kirklees
  • Surrey
  • Wakefield
  • Newham
  • Derby
  • Glasgow City
  • Bournemouth
  • Sheffield
  • City Of London

History

Partial History
Date Event Region
Thursday, May 8, 2014Appointment as DirectorHillingdon
Friday, February 13, 2015Appointment as DirectorBuckinghamshire
Wednesday, November 11, 2015Appointment as DirectorWakefield
Monday, February 6, 2017Appointment as Shareholder (25-50%)Leicester
Friday, August 11, 2017Appointment as DirectorKirklees
Wednesday, November 1, 2017Appointment as SecretaryLeeds
Monday, November 27, 2017Appointment 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%)Buckinghamshire
Friday, April 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, October 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, November 12, 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 directorsBuckinghamshire
Tuesday, May 14, 2019Appointment as DirectorBuckinghamshire
Saturday, February 1, 2020Resignation as DirectorKirklees
Friday, April 17, 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 directorsBuckinghamshire
Saturday, June 20, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, July 7, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Buckinghamshire
Thursday, January 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Saturday, February 27, 2021Appointment as DirectorWakefield
Tuesday, March 2, 2021Resignation as DirectorWakefield
Wednesday, January 12, 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%)Newham
Friday, February 11, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Saturday, February 19, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Saturday, July 30, 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 directorsBuckinghamshire
Tuesday, August 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, May 16, 2023Appointment 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%)Bournemouth
Wednesday, September 20, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kirklees
Friday, March 1, 2024Appointment as DirectorCity Of London
Sunday, March 31, 2024Appointment 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
Monday, July 1, 2024Appointment as Shareholder (above 75%)Sheffield
Friday, February 14, 2025Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024
Jun 30, 2024£ 0
May 31, 2024
Apr 30, 2024
Apr 30, 2024£ 0
Mar 31, 2024£ 1 £ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 2
Nov 30, 2023£ 0
Nov 30, 2023£ 4
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Oct 31, 2022£ 1
May 31, 2022£ 0
May 31, 2016£ 0 £ 0
Feb 28, 2016£ 1 £ 1
Totals£ 1£ 1£ 0£ 1£ 8

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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