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Dato Capital United Kingdom

Gani Mohamed Khan Mohamed

Khan Mohamed Gani Mohamed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gani Mohamed Khan Mohamed - United Kingdom
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%)

Location

Romford

Charts

Visits

Gani Mohamed Khan Mohamed (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-4012

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Lewisham

History

Partial History
Date Event Region
Friday, December 17, 2021Appointment as Shareholder (above 75%)Waltham Forest
Sunday, September 4, 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, September 9, 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
Saturday, September 10, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, February 1, 2025Resignation as Shareholder (above 75%)Waltham Forest
Monday, February 10, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Oct 31, 2023£ 1,650 £ 1
Totals£ 1,650£ 2

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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