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Dato Capital United Kingdom

Jawad Raza Khan

Khan Jawad Raza

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • It Manager
  • Individual or entity with significant influence or control
  • Consultant
  • Director

Business areas

Business related areas

  • Harrow
  • Camden
  • Islington
  • Ealing

History

Partial History
Date Event Region
Tuesday, May 4, 1999Appointment as DirectorCamden
Thursday, April 27, 2000Resignation as DirectorCamden
Monday, July 17, 2000Appointment as DirectorHarrow
Tuesday, April 10, 2001Resignation as Director and SecretaryHarrow
Wednesday, February 6, 2002Appointment as DirectorHarrow
Monday, December 1, 2003Appointment as DirectorHarrow
Friday, July 15, 2005Resignation as DirectorHarrow
Tuesday, June 13, 2006Appointment as SecretaryHarrow
Friday, May 18, 2007Appointment as DirectorHarrow
Thursday, March 27, 2008Appointment as DirectorHarrow
Monday, February 15, 2010Appointment as DirectorHarrow
Friday, February 26, 2010Appointment as DirectorHarrow
Friday, March 5, 2010Appointment as DirectorHarrow
Thursday, December 6, 2012Appointment as DirectorHarrow
Sunday, February 10, 2013Appointment as DirectorIslington
Friday, April 25, 2014Appointment as DirectorHarrow
Sunday, November 1, 2015Appointment as DirectorHarrow
Tuesday, November 1, 2016Appointment as Shareholder (50-75%)Harrow
Wednesday, November 30, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Harrow
Tuesday, December 6, 2016Appointment as Shareholder (above 75%)Harrow
Sunday, January 15, 2017Appointment as Shareholder (above 75%)Harrow
Sunday, March 5, 2017Appointment as Shareholder (above 75%)Harrow
Sunday, April 16, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, June 13, 2017Appointment as Shareholder (25-50%)Harrow
Wednesday, October 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, December 1, 2020Appointment as DirectorHarrow
Thursday, December 10, 2020Appointment as Shareholder (25-50%)Ealing
Tuesday, February 2, 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 directorsHarrow
Thursday, February 18, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, May 14, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 1, 2021Resignation as DirectorEaling
Monday, October 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 16
Mar 31, 2023£ 0
Feb 28, 2023£ 3
Nov 30, 2022£ 1
Oct 31, 2021£ 0
Dec 31, 2016£ 1,661 £ 1,050
Jun 30, 2013£ 195,411 £ 262,115 £ 27,642 £ 55,646 £ 38,700
Mar 31, 2012£ 491 £ 157 £ 1,500
Feb 28, 2012£ 1,000 £ 1,000
Feb 28, 2012£ 1,000 £ 1,000
Totals£ 197,902£ 265,933£ 28,692£ 55,646£ 40,200£ 26

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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