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Dato Capital United Kingdom

Fozia Khan

Khan Fozia

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
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

FOZIA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-122024-82024-92025-30123456789101112131415

Business areas

Business related areas

  • Westminster
  • Newham
  • Newcastle Upon Tyne
  • Redbridge
  • Sandwell
  • Bradford
  • Tower Hamlets
  • Bolton
  • Manchester
  • Bury
  • Barking And Dagenham
  • Cambridgeshire
  • Barnet
  • Hampshire
  • Warwickshire
  • Hillingdon
  • Essex
  • Windsor And Maidenhead
  • Lambeth
  • City Of London
  • Rochdale
  • Slough
  • Hammersmith And Fulham
  • Kirklees

History

Partial History
Date Event Region
Thursday, May 8, 2008Appointment as DirectorWestminster
Thursday, April 30, 2009Resignation as DirectorWestminster
Tuesday, February 5, 2013Appointment as DirectorRedbridge
Friday, May 17, 2013Appointment as SecretaryNewham
Saturday, April 2, 2016Appointment as DirectorBradford
Tuesday, April 5, 2016Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, June 1, 2016Appointment 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
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsRedbridge
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) and DirectorNewcastle Upon Tyne
Friday, April 6, 2018Appointment as Shareholder (25-50%)Tower Hamlets
Monday, October 15, 2018Appointment as DirectorManchester
Tuesday, October 30, 2018Resignation as DirectorManchester
Friday, November 30, 2018Resignation as DirectorNewcastle Upon Tyne
Tuesday, December 4, 2018Appointment as DirectorBarnet
Tuesday, March 5, 2019Appointment as Shareholder (above 75%)Bury
Monday, July 1, 2019Appointment as DirectorBarking And Dagenham
Friday, August 2, 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 directorsCambridgeshire
Monday, September 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, January 6, 2020Appointment as DirectorHampshire
Tuesday, January 28, 2020Appointment as Shareholder (25-50%)Hampshire
Thursday, June 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, July 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, January 27, 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 directorsBury
Monday, February 1, 2021Appointment as LlpdmemEssex
Thursday, August 5, 2021Appointment as DirectorWindsor And Maidenhead
Thursday, February 3, 2022Appointment as Shareholder (25-50%)Lambeth
Thursday, March 16, 2023Resignation as DirectorWindsor And Maidenhead
Friday, March 24, 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 directorsCity Of London
Thursday, June 8, 2023Resignation as DirectorCity Of London
Friday, June 30, 2023Appointment as DirectorCity Of London
Sunday, October 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, March 25, 2024Resignation as DirectorCity Of London
Wednesday, April 24, 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 directorsSlough
Monday, July 29, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, October 9, 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 directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 5, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 1,560 £ 0
Mar 31, 2024£ 2
Jan 31, 2024£ 3
Jan 31, 2024£ 2
Aug 31, 2023£ 2
Jul 31, 2023£ 227,168 £ 12
Mar 31, 2022£ 235,309 £ 2
Aug 30, 2018£ 50,313 £ 1
Jul 31, 2018
Apr 30, 2018
Feb 28, 2016£ 1
May 31, 2015£ 100 £ 100
May 31, 2014£ 2,912 £ 26,224 £ 950,205 £ 1,045 £ 599,666
Totals£ 3,012£ 26,325£ 950,205£ 1,045£ 1,114,016£ 27

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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