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Dato Capital United Kingdom

Iqbal Khan, United Kingdom

Khan Iqbal

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

  • Travel Agent
  • Shareholder (25-50%)
  • LLP Member
  • Director
  • Director

Charts

Visits

IQBAL KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Carmarthenshire
  • Lambeth
  • Birmingham
  • Kirklees
  • Sandwell
  • Calderdale
  • Windsor And Maidenhead
  • Northamptonshire
  • West Sussex
  • Lancashire
  • Ealing
  • Islington
  • Leeds
  • Sheffield
  • Manchester
  • Bradford
  • Richmond Upon Thames
  • Wigan
  • Coventry
  • Tower Hamlets
  • Westminster
  • Bridgend
  • Newham
  • Ballymena

History

Partial History
Date Event Region
Tuesday, August 19, 1997Appointment as DirectorLancashire
Wednesday, May 26, 1999Appointment as DirectorLambeth
Thursday, February 6, 2003Appointment as DirectorIslington
Wednesday, September 8, 2004Appointment as DirectorEaling
Wednesday, September 3, 2008Appointment as DirectorLancashire
Thursday, September 4, 2008Appointment as DirectorLancashire
Thursday, June 18, 2009Appointment as Limited Liability Partnership MemberLambeth
Wednesday, December 30, 2009Appointment as DirectorWest Sussex
Wednesday, April 28, 2010Appointment as DirectorWindsor And Maidenhead
Thursday, July 29, 2010Appointment as DirectorLancashire
Thursday, November 10, 2011Appointment as SecretaryLeeds
Thursday, December 8, 2011Appointment as SecretaryLeeds
Friday, July 20, 2012Appointment as DirectorSheffield
Tuesday, August 7, 2012Appointment as DirectorLancashire
Wednesday, March 6, 2013Appointment as DirectorManchester
Thursday, March 14, 2013Appointment as DirectorNorthamptonshire
Thursday, May 30, 2013Resignation as Limited Liability Partnership MemberLambeth
Thursday, October 17, 2013Appointment as DirectorCarmarthenshire
Thursday, February 12, 2015Appointment as DirectorBradford
Wednesday, September 30, 2015Appointment as DirectorBirmingham
Friday, October 2, 2015Appointment as DirectorWest Sussex
Tuesday, January 5, 2016Appointment as DirectorSandwell
Wednesday, April 6, 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 controlWindsor And Maidenhead
Saturday, May 28, 2016Appointment as DirectorBirmingham
Sunday, May 29, 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
Monday, October 17, 2016Appointment as Shareholder (25-50%)Carmarthenshire
Wednesday, January 4, 2017Appointment as 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 controlSandwell
Tuesday, January 24, 2017Appointment as Shareholder (50-75%)Kirklees
Wednesday, May 17, 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 directorsCalderdale
Tuesday, December 19, 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 directorsNorthamptonshire
Tuesday, March 6, 2018Appointment as Individual or entity with significant influence or controlWest Sussex
Thursday, March 29, 2018Appointment 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, June 19, 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 directorsIslington
Friday, June 22, 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 directorsBirmingham
Monday, December 10, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 25, 2019Resignation as DirectorWindsor And Maidenhead
Tuesday, August 27, 2019Appointment as Individual or entity with significant influence or controlCalderdale
Thursday, January 23, 2020Appointment as DirectorWigan
Friday, July 24, 2020Appointment as Shareholder (above 75%)Coventry
Wednesday, August 26, 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 directorsBirmingham
Tuesday, September 29, 2020Resignation as Individual or entity with significant influence or controlCalderdale
Thursday, October 1, 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 directorsSandwell
Wednesday, November 11, 2020Appointment as DirectorTower Hamlets
Wednesday, December 9, 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 directorsKirklees
Monday, March 15, 2021Appointment as DirectorWestminster
Wednesday, April 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 directorsBirmingham
Monday, May 17, 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 directorsWindsor And Maidenhead
Thursday, January 6, 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 directorsBirmingham
Monday, February 21, 2022Resignation as DirectorWigan
Friday, July 29, 2022Resignation as DirectorWestminster
Monday, October 3, 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
Sunday, July 9, 2023Appointment as DirectorBridgend
Sunday, February 4, 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 directorsBirmingham
Thursday, February 8, 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 directorsNewham
Thursday, April 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBallymena

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023
Aug 31, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023
Feb 21, 2023
Dec 31, 2022
Nov 30, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2021£ 0
Aug 31, 2020
Jul 31, 2019
Jun 30, 2019
Jan 31, 2019
Oct 31, 2018
Oct 31, 2018£ 1 £ 1
May 31, 2018
Jan 31, 2018
Mar 31, 2017£ 2
Feb 28, 2017£ 3,566 £ 0
Apr 5, 2016£ 2,297 £ 2,476 £ 105 £ 284
Jan 31, 2015£ 23,151 £ 23,151
Aug 31, 2014£ 3,325 £ 4,788 £ 55,008 £ 16,173 £ 597
Dec 31, 2013£ 3
Nov 30, 2012£ 100
Totals£ 28,774£ 34,087£ 55,113£ 16,457£ 597£ 5

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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