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Dato Capital United Kingdom

Farhan Khalid

Khalid Farhan

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Self Employed
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director
  • Solictor

Charts

Searches

FARHAN KHALID (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Solihull
  • Ealing
  • Slough
  • Islington
  • Falkirk
  • Camden
  • Tower Hamlets
  • Kensington And Chelsea
  • Trafford
  • Sunderland
  • Bolton

History

Partial History
Date Event Region
Tuesday, November 20, 2012Appointment as DirectorBirmingham
Monday, March 4, 2013Appointment as DirectorBirmingham
Tuesday, July 9, 2013Appointment as DirectorBirmingham
Thursday, August 15, 2013Appointment as DirectorBirmingham
Wednesday, October 29, 2014Appointment as DirectorTrafford
Thursday, June 25, 2015Appointment as DirectorSlough
Wednesday, April 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Ealing
Monday, August 15, 2016Appointment 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%)Birmingham
Saturday, October 29, 2016Appointment as Shareholder (above 75%)Trafford
Monday, March 6, 2017Appointment as Individual or entity with significant influence or controlSolihull
Saturday, April 1, 2017Resignation 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%)Birmingham
Wednesday, April 5, 2017Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, July 10, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Slough
Sunday, April 28, 2019Resignation 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%)Birmingham
Monday, September 23, 2019Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Islington
Sunday, December 1, 2019Appointment as DirectorFalkirk
Friday, March 20, 2020Resignation as DirectorFalkirk
Wednesday, June 23, 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
Thursday, August 26, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Monday, September 27, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, May 24, 2022Resignation as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, April 4, 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 directorsKensington And Chelsea
Thursday, February 29, 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 directorsSunderland
Sunday, March 10, 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 directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2024£ 0
Apr 30, 2023£ 2
Sep 30, 2022£ 0
Sep 30, 2022
Aug 31, 2019£ 1
Jun 30, 2019
Oct 31, 2018
Totals£ 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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