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Dato Capital United Kingdom

Habiba Khatun

Khatun Habiba

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

  • Business Owner
  • Secretary
  • Director

Location

SHEFFIELD

Charts

Visits

HABIBA KHATUN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-92025-30123

Searches

HABIBA KHATUN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1101

Business areas

Business related areas

  • Hillingdon
  • Sheffield
  • Swansea
  • Rhondda, Cynon, Taff
  • Wiltshire
  • Harrow
  • Westminster
  • Lewisham
  • Thurrock

History

Partial History
Date Event Region
Tuesday, April 17, 2012Appointment as SecretaryHillingdon
Tuesday, October 8, 2013Appointment as DirectorHillingdon
Monday, November 3, 2014Appointment as SecretarySheffield
Monday, May 18, 2015Appointment as DirectorSwansea
Thursday, August 6, 2015Appointment as DirectorSwansea
Wednesday, March 9, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Friday, August 5, 2016Appointment as Individual or entity with significant influence or controlSwansea
Tuesday, November 22, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlSwansea
Wednesday, March 28, 2018Appointment as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Thursday, March 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, March 12, 2019Appointment as DirectorHarrow
Monday, March 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, July 29, 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%)Westminster
Friday, August 21, 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 directorsLewisham
Monday, January 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, March 23, 2021Appointment as Shareholder (above 75%)Thurrock
Tuesday, October 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 8
Mar 31, 2022
Mar 31, 2021£ 3
Oct 31, 2019£ 2
Aug 31, 2019
Apr 30, 2019£ 143,743
Totals£ 143,743£ 13

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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