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Dato Capital United Kingdom

Haider Khan

Khan Haider

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

HAIDER KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Surrey
  • Ealing
  • Luton
  • Birmingham
  • Trafford
  • Newham
  • Manchester
  • Barnet
  • Tower Hamlets
  • Edinburgh
  • Slough
  • Northamptonshire
  • Brent
  • Norfolk
  • Sefton
  • Islington
  • Worcestershire

History

Partial History
Date Event Region
Thursday, July 14, 2011Appointment as DirectorManchester
Monday, December 17, 2012Appointment as LlpdmemWestminster
Tuesday, November 25, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, April 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Friday, June 17, 2016Appointment as DirectorTower Hamlets
Tuesday, August 30, 2016Appointment as 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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
Friday, October 14, 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 directorsBrent
Wednesday, February 1, 2017Appointment as DirectorSurrey
Thursday, February 9, 2017Appointment as Shareholder (above 75%)Surrey
Monday, April 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, May 2, 2017Resignation as Shareholder (above 75%)Surrey
Tuesday, May 9, 2017Appointment as Individual or entity with significant influence or controlLuton
Wednesday, August 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, January 26, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, July 31, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlTower Hamlets
Wednesday, December 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, February 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, June 11, 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 directorsEdinburgh, City Of
Tuesday, June 18, 2019Appointment as Individual or entity with significant influence or controlWestminster
Monday, September 23, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Sunday, October 20, 2019Resignation as DirectorTrafford
Friday, November 1, 2019Resignation as DirectorBirmingham
Tuesday, November 5, 2019Appointment as DirectorTrafford
Tuesday, November 19, 2019Appointment as DirectorTrafford
Wednesday, November 20, 2019Appointment as DirectorTrafford
Sunday, December 15, 2019Resignation as DirectorTrafford
Tuesday, May 12, 2020Appointment as 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,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlManchester
Tuesday, September 1, 2020Appointment as DirectorBirmingham
Tuesday, January 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 directorsSlough
Thursday, March 11, 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 directorsSlough
Monday, June 14, 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 directorsTower Hamlets
Saturday, February 12, 2022Appointment 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
Wednesday, March 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, January 4, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, January 16, 2023Appointment as DirectorManchester
Saturday, March 4, 2023Resignation as DirectorManchester
Wednesday, April 12, 2023Appointment as DirectorManchester
Tuesday, June 6, 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 directorsTower Hamlets
Thursday, October 5, 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 directorsNorfolk
Monday, October 16, 2023Resignation as Director and Shareholder (above 75%)Tower Hamlets
Sunday, February 18, 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 directorsSefton
Saturday, March 16, 2024Appointment as Shareholder (25-50%)Islington
Tuesday, April 2, 2024Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, April 26, 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 directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 479,181 £ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Oct 31, 2022£ 5
Sep 30, 2021
May 31, 2021£ 2
Feb 28, 2020
Aug 31, 2019£ 1
Apr 30, 2019£ 1
Oct 31, 2018
Jul 31, 2017
Totals£ 479,181£ 19

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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