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Dato Capital United Kingdom

Hamza Khan, United Kingdom

Khan Hamza

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Secretary

Charts

Visits

HAMZA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Hammersmith And Fulham
  • Bradford
  • Redbridge
  • Leeds
  • Hertfordshire
  • Barking And Dagenham
  • Salford
  • Manchester
  • Sandwell
  • Birmingham
  • Westminster
  • Rochdale
  • Havering
  • City Of London
  • Leicester
  • East Ayrshire
  • Waltham Forest
  • Trafford
  • Newham
  • Liverpool
  • Kirklees
  • Sunderland
  • Walsall
  • Luton
  • Rotherham
  • Surrey
  • Camden
  • Kingston Upon Hull
  • Hillingdon
  • Lincolnshire
  • Glasgow City
  • Bolton
  • Coventry
  • Islington
  • Haringey
  • Oldham
  • Southampton

History

Partial History
Date Event Region
Friday, May 16, 2008Appointment as DirectorSalford
Friday, February 5, 2010Appointment as LlpdmemHounslow
Tuesday, February 9, 2010Appointment as LlpdmemHounslow
Monday, March 1, 2010Appointment as SecretaryHammersmith And Fulham
Monday, July 30, 2012Appointment as DirectorBradford
Wednesday, March 6, 2013Appointment as SecretaryManchester
Wednesday, June 18, 2014Appointment as DirectorRedbridge
Monday, June 23, 2014Appointment as DirectorBirmingham
Saturday, November 1, 2014Appointment as DirectorHavering
Monday, April 13, 2015Appointment as SecretaryHertfordshire
Wednesday, July 15, 2015Appointment as DirectorWestminster
Monday, November 23, 2015Appointment as DirectorRochdale
Wednesday, January 6, 2016Appointment as DirectorBirmingham
Friday, January 22, 2016Appointment as DirectorBradford
Wednesday, March 9, 2016Appointment as DirectorRedbridge
Wednesday, March 16, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, July 1, 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 Member of a firm with significant influence or controlRedbridge
Thursday, October 20, 2016Appointment as DirectorBradford
Sunday, January 1, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHounslow
Friday, March 10, 2017Appointment as DirectorSandwell
Thursday, June 29, 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 directorsLeeds
Wednesday, August 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, September 25, 2017Appointment as Shareholder (above 75%) and DirectorBarking And Dagenham
Thursday, January 18, 2018Appointment as DirectorBirmingham
Tuesday, January 23, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, February 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, March 20, 2018Appointment as Shareholder (above 75%)Bradford
Sunday, April 1, 2018Resignation as DirectorBarking And Dagenham
Monday, July 9, 2018Resignation as DirectorBirmingham
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Havering
Thursday, January 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 26, 2019Resignation as DirectorRedbridge
Wednesday, March 27, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)City Of London
Friday, July 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, October 1, 2019Appointment as Individual or entity with significant influence or controlBradford
Tuesday, October 15, 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 directorsBradford
Tuesday, November 19, 2019Appointment as Individual or entity with significant influence or controlBradford
Thursday, January 2, 2020Appointment as DirectorHavering
Thursday, February 27, 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 directorsEast Ayrshire
Wednesday, April 1, 2020Appointment as DirectorBarking And Dagenham
Friday, May 1, 2020Resignation as DirectorBarking And Dagenham
Friday, May 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 2, 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 directorsWaltham Forest
Monday, July 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, August 6, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, September 2, 2020Appointment as Individual or entity with significant influence or controlNewham
Wednesday, September 30, 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 directorsLiverpool
Friday, November 6, 2020Appointment as DirectorBirmingham
Monday, November 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Ayrshire
Sunday, November 22, 2020Resignation as DirectorLeicester
Wednesday, December 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Tuesday, December 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 4, 2021Appointment as DirectorBirmingham
Tuesday, January 5, 2021Appointment as DirectorBirmingham
Tuesday, January 19, 2021Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, February 8, 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 directorsNewham
Thursday, April 1, 2021Resignation as DirectorHavering
Friday, May 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, June 7, 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 directorsBradford
Thursday, June 10, 2021Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, July 3, 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 directorsWaltham Forest
Monday, July 5, 2021Appointment as Shareholder (25-50%)Kirklees
Friday, July 30, 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 directorsBradford
Monday, August 9, 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 directorsSunderland
Friday, October 1, 2021Appointment as DirectorBradford
Tuesday, October 12, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, November 18, 2021Appointment as Shareholder (above 75%)Walsall
Saturday, December 4, 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 directorsLuton
Tuesday, December 7, 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 directorsEast Ayrshire
Wednesday, December 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Friday, December 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Wednesday, December 22, 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 directorsLuton
Saturday, December 25, 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 directorsLuton
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)Surrey
Thursday, February 3, 2022Appointment as DirectorHertfordshire
Wednesday, February 9, 2022Appointment as Individual or entity with significant influence or controlCamden
Tuesday, March 22, 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 directorsBradford
Thursday, March 31, 2022Resignation as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHounslow
Friday, April 1, 2022Resignation as Shareholder (above 75%)Barking And Dagenham
Friday, April 15, 2022Appointment as SecretaryBarking And Dagenham
Sunday, May 1, 2022Resignation as SecretaryBarking And Dagenham
Thursday, June 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Ayrshire
Monday, October 17, 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 directorsCamden
Saturday, October 22, 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 directorsKingston Upon Hull
Tuesday, December 20, 2022Appointment as SecretaryManchester
Friday, January 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, March 3, 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
Friday, March 10, 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 directorsLincolnshire
Tuesday, April 11, 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 directorsGlasgow City
Wednesday, April 12, 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 directorsLuton
Monday, April 17, 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 directorsHillingdon
Monday, May 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 directorsCamden
Wednesday, May 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, May 9, 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 directorsCamden
Tuesday, July 25, 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 directorsBolton
Sunday, July 30, 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 directorsCoventry
Tuesday, August 1, 2023Resignation 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023£ 3
Jun 29, 2023£ 1
May 31, 2023£ 5
Mar 31, 2023£ 2
Mar 24, 2023
Jan 31, 2023£ 5
Jan 31, 2023£ 1
Dec 31, 2022£ 2 £ 2
Dec 31, 2022£ 1 £ 1
Dec 31, 2022£ 291,258 £ 2
Dec 31, 2022£ 1 £ 1
Dec 31, 2022£ 2 £ 2
Dec 31, 2022£ 91,453 £ 18
Dec 31, 2022£ 0
Sep 30, 2022£ 6
Jul 31, 2022£ 0
Apr 30, 2022
Mar 31, 2022£ 26,978 £ 4
Feb 28, 2022£ 1
Aug 31, 2021£ 1
Nov 30, 2020
Jan 31, 2019
Apr 30, 2018
Jan 31, 2018£ 3,897
Jul 31, 2017
Apr 30, 2017£ 1,700 £ 11,700 £ 0
Mar 31, 2017£ 1
Totals£ 1,700£ 11,701£ 0£ 413,592£ 55

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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