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Dato Capital United Kingdom

Habib Khan

Khan Habib

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
  • Secretary
  • Director

Charts

Visits

HABIB KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Barking And Dagenham
  • Birmingham
  • Bradford
  • Peterborough
  • South Lanarkshire
  • Westminster
  • Ealing
  • Glasgow City
  • Camden
  • Stoke-On-Trent
  • Walsall
  • Bolton
  • Worcestershire
  • Surrey
  • Middlesbrough
  • Rochdale
  • Buckinghamshire
  • Liverpool
  • Nottingham
  • Hillingdon
  • Slough
  • Newham

History

Partial History
Date Event Region
Sunday, February 20, 2005Appointment as DirectorWestminster
Thursday, November 30, 2006Appointment as SecretaryCamden
Thursday, June 24, 2010Appointment as SecretaryStoke-On-Trent
Monday, July 23, 2012Appointment as SecretaryWalsall
Thursday, July 4, 2013Appointment as DirectorLuton
Friday, November 1, 2013Appointment as DirectorPeterborough
Thursday, December 19, 2013Appointment as SecretaryBarking And Dagenham
Tuesday, April 1, 2014Appointment as SecretaryBirmingham
Wednesday, July 1, 2015Appointment as SecretaryBirmingham
Tuesday, August 11, 2015Appointment as DirectorBolton
Monday, October 5, 2015Appointment as SecretaryWorcestershire
Tuesday, February 23, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Friday, July 1, 2016Appointment as Shareholder (above 75%)Worcestershire
Thursday, January 26, 2017Appointment as Individual or entity with more than 75% of voting rightsBradford
Saturday, April 1, 2017Appointment as DirectorGlasgow City
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, June 15, 2017Appointment as DirectorGlasgow City
Friday, October 6, 2017Appointment as Individual or entity with significant influence or controlEaling
Monday, January 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Thursday, September 13, 2018Appointment as DirectorSurrey
Monday, January 7, 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 directorsMiddlesbrough
Friday, January 11, 2019Appointment as Shareholder (above 75%)Rochdale
Saturday, January 12, 2019Resignation as Shareholder (above 75%)Rochdale
Thursday, January 17, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, March 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, April 26, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, May 9, 2019Resignation as DirectorSurrey
Monday, May 20, 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 directorsWorcestershire
Wednesday, May 29, 2019Resignation as DirectorPeterborough
Saturday, February 1, 2020Appointment as Shareholder (above 75%)Rochdale
Wednesday, February 5, 2020Appointment as Shareholder (above 75%)Rochdale
Tuesday, May 26, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, June 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, June 11, 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 directorsNottingham
Tuesday, June 23, 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 directorsBradford
Wednesday, July 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, September 11, 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 directorsBirmingham
Friday, December 11, 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 directorsHillingdon
Tuesday, April 27, 2021Appointment as Shareholder (above 75%)Worcestershire
Thursday, July 15, 2021Resignation as Shareholder (above 75%)Rochdale
Tuesday, October 12, 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 directorsHillingdon
Sunday, May 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Sunday, January 1, 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 directorsNewham
Thursday, January 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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 rightsBirmingham
Tuesday, August 15, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEaling
Tuesday, February 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, April 25, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 0
Jul 31, 2023£ 9,005 £ 1
Apr 30, 2023£ 24,868 £ 2
Mar 31, 2023£ 6,151 £ 2
Mar 31, 2023£ 675,734 £ 14
Mar 31, 2023£ 7
Mar 31, 2022£ 612,909 £ 11
Feb 28, 2022£ 204,024 £ 10
Feb 28, 2022£ 0
Jun 30, 2021
Jun 30, 2021£ 0
Jul 31, 2019£ 3
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019
Sep 30, 2018
Oct 31, 2016£ 1
Mar 31, 2016£ 13,328 £ 37,159 £ 77,367 £ 15,208
Jul 31, 2013£ 100 £ 100
Totals£ 13,428£ 37,260£ 77,367£ 15,208£ 1,532,691£ 50

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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