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Dato Capital United Kingdom

Hakim Khan

Khan Hakim

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 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

  • Barnet
  • Newport
  • Birmingham
  • Harrow
  • Sandwell
  • Ealing
  • Fife
  • Lewisham
  • Redbridge
  • Tower Hamlets
  • Milton Keynes
  • Derby
  • Merton
  • Bury

History

Partial History
Date Event Region
Friday, February 12, 2010Appointment as DirectorBarnet
Tuesday, January 1, 2013Appointment as DirectorNewport
Thursday, February 7, 2013Resignation as DirectorBarnet
Sunday, March 1, 2015Appointment as DirectorFife
Tuesday, May 5, 2015Appointment as DirectorHarrow
Thursday, March 17, 2016Appointment as DirectorBirmingham
Wednesday, March 30, 2016Appointment as DirectorLewisham
Thursday, April 7, 2016Appointment as Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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,Member of a firm with significant influence or control,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm and Individual or entity with 50-75% of voting rightsBirmingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Newport
Thursday, September 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 directorsHarrow
Monday, February 6, 2017Appointment as DirectorTower Hamlets
Friday, March 10, 2017Resignation as DirectorTower Hamlets
Tuesday, November 21, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%),Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Member of a firm with 50-75% of voting rightsSandwell
Wednesday, February 28, 2018Appointment 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
Friday, March 9, 2018Appointment as Individual or entity with significant influence or controlEaling
Monday, April 16, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Saturday, June 30, 2018Appointment as Shareholder (above 75%)Redbridge
Monday, October 8, 2018Resignation as Individual or entity with significant influence or controlEaling
Tuesday, January 8, 2019Appointment as DirectorRedbridge
Friday, January 18, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHarrow
Thursday, March 28, 2019Appointment as DirectorHarrow
Wednesday, December 11, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Thursday, October 22, 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 directorsDerby
Monday, January 11, 2021Appointment as Shareholder (above 75%)Merton
Friday, March 26, 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 directorsHarrow
Thursday, August 26, 2021Resignation as DirectorHarrow
Friday, June 16, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Dec 31, 2022£ 5
Jan 31, 2022£ 1
Apr 30, 2019
Feb 28, 2019
Jun 30, 2018
Jun 30, 2014£ 2,149
Feb 28, 2012£ 1,490 £ 20,998 £ 98,488
Totals£ 1,490£ 23,147£ 98,488£ 6

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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