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Dato Capital United Kingdom

Ilyas Khan, United Kingdom

Khan Ilyas

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

  • Postmaster
  • Manager
  • Director
  • Director

Charts

Visits

ILYAS KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • West Dunbartonshire
  • Argyll And Bute
  • Birmingham
  • Bradford
  • Worcestershire
  • Slough
  • Haringey
  • Manchester
  • North Ayrshire
  • Medway
  • Lancashire
  • Redbridge
  • South Lanarkshire
  • Hertfordshire
  • Bristol

History

Partial History
Date Event Region
Saturday, July 4, 2009Appointment as DirectorWest Dunbartonshire
Friday, July 22, 2011Appointment as DirectorGlasgow City
Thursday, February 2, 2012Appointment as DirectorGlasgow City
Friday, February 10, 2012Appointment as DirectorGlasgow City
Thursday, July 18, 2013Appointment as DirectorGlasgow City
Friday, August 22, 2014Appointment as DirectorGlasgow City
Tuesday, April 21, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, April 8, 2016Appointment as DirectorBirmingham
Saturday, April 9, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,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 and Member of a firm with significant influence or controlBirmingham
Thursday, April 21, 2016Appointment as DirectorBirmingham
Friday, April 22, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,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 and Member of a firm with significant influence or controlBirmingham
Tuesday, February 7, 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 directorsBirmingham
Friday, February 17, 2017Appointment 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
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, July 21, 2017Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with significant influence or control and DirectorBradford
Monday, December 18, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 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 and Member of a firm with right to appoint and remove directorsBirmingham
Tuesday, September 4, 2018Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors-
Friday, November 2, 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 directorsWorcestershire
Friday, March 6, 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 directorsSlough
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 directorsHaringey
Monday, October 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, January 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, February 1, 2021Appointment as DirectorBradford
Monday, February 8, 2021Appointment as Shareholder (above 75%)Bradford
Thursday, April 29, 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 directorsManchester
Friday, May 28, 2021Appointment as DirectorNorth Ayrshire
Monday, July 26, 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
Friday, August 27, 2021Appointment as Director,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, October 27, 2021Appointment 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 DirectorGlasgow City
Friday, October 29, 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 directorsGlasgow City
Monday, November 15, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, January 19, 2022Appointment as Shareholder (above 75%)Medway
Tuesday, April 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, August 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, November 21, 2022Resignation as Director and Individual or entity with significant influence or controlBirmingham
Friday, January 13, 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
Wednesday, March 22, 2023Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, March 23, 2023Resignation as Individual or entity with right to appoint and remove directorsGlasgow City
Friday, June 30, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Tuesday, August 15, 2023Appointment as Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHertfordshire
Thursday, February 15, 2024Appointment 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 directorsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Apr 30, 2023£ 6
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Oct 31, 2022£ 3
May 31, 2022£ 0
Feb 28, 2022£ 1
Dec 31, 2019£ 16
Aug 31, 2019£ 12 £ 4
Jul 31, 2019£ 4,388 £ 12
May 31, 2019
Jul 31, 2018£ 574
Jul 31, 2012£ 3,933 £ 21,744 £ 47,298 £ 8,426 £ 218
Totals£ 3,933£ 21,744£ 47,298£ 8,426£ 5,192£ 43

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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