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Dato Capital United Kingdom

Fauzia Khan

Khan Fauzia

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
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

FAUZIA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-100123456

Business areas

Business related areas

  • Westminster
  • Ealing
  • Brighton And Hove
  • Surrey
  • Harrow
  • Hillingdon
  • Sutton
  • Hertfordshire
  • Bury
  • Birmingham

History

Partial History
Date Event Region
Wednesday, March 23, 2005Appointment as SecretarySurrey
Tuesday, December 2, 2014Appointment as DirectorWestminster
Wednesday, December 3, 2014Appointment as DirectorWestminster
Wednesday, April 6, 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%)Brighton And Hove
Friday, December 2, 2016Appointment as Shareholder (25-50%)Westminster
Saturday, December 3, 2016Resignation as Shareholder (25-50%)Westminster
Friday, January 20, 2017Appointment 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%)Ealing
Tuesday, February 28, 2017Appointment as Shareholder (25-50%)Westminster
Wednesday, May 24, 2017Appointment as Shareholder (25-50%)Surrey
Monday, January 8, 2018Appointment as DirectorHarrow
Wednesday, March 11, 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%)Hillingdon
Friday, July 9, 2021Appointment as Shareholder (50-75%)Sutton
Monday, March 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Thursday, December 1, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, April 24, 2024Resignation as Shareholder (25-50%)Westminster
Friday, April 26, 2024Appointment as DirectorEaling
Friday, July 19, 2024Resignation as DirectorEaling
Tuesday, October 8, 2024Resignation as Shareholder (25-50%)Westminster
Friday, November 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, November 27, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Dec 31, 2023£ 637,590 £ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Jul 31, 2020£ 1
Jan 31, 2020£ 0
May 31, 2019£ 613,051 £ 10
Dec 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 1,250,641£ 16

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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