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Dato Capital United Kingdom

Kashif Khan, United Kingdom

Khan Kashif

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

  • Director
  • Secretary
  • Director

Charts

Visits

KASHIF KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Hounslow
  • Westminster
  • Manchester
  • Edinburgh
  • Birmingham
  • Slough
  • Kingston Upon Thames
  • Barking And Dagenham
  • Bracknell Forest
  • Liverpool
  • Leicester
  • Camden
  • Thurrock
  • Hammersmith And Fulham
  • North Tyneside
  • Ealing
  • Harrow
  • Greenwich
  • Hertfordshire
  • Redbridge
  • Lambeth
  • Oldham
  • Stockport
  • Perth And Kinross
  • City Of London
  • Luton
  • Hampshire
  • Newham
  • Tower Hamlets
  • Bradford
  • Peterborough
  • Kensington And Chelsea
  • Swindon
  • Bury
  • Newcastle Upon Tyne
  • Merton
  • Bristol
  • Herefordshire
  • Surrey
  • Islington
  • Leeds
  • Suffolk
  • Lancashire

History

Partial History
Date Event Region
Monday, October 20, 2008Appointment as SecretaryBirmingham
Monday, October 27, 2008Appointment as DirectorThurrock
Friday, August 28, 2009Appointment as DirectorHammersmith And Fulham
Monday, October 31, 2011Appointment as DirectorEaling
Monday, February 4, 2013Appointment as DirectorHarrow
Monday, February 11, 2013Appointment as DirectorGreenwich
Wednesday, June 19, 2013Appointment as DirectorLiverpool
Tuesday, July 23, 2013Appointment as DirectorHounslow
Tuesday, August 6, 2013Appointment as DirectorHillingdon
Friday, December 20, 2013Appointment as DirectorNorth Tyneside
Thursday, May 1, 2014Appointment as DirectorHounslow
Monday, August 18, 2014Appointment as SecretaryWestminster
Wednesday, June 3, 2015Appointment as DirectorBarking And Dagenham
Thursday, July 2, 2015Appointment as SecretaryRedbridge
Thursday, August 6, 2015Appointment as DirectorManchester
Tuesday, September 1, 2015Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlManchester
Thursday, April 14, 2016Appointment as DirectorBirmingham
Friday, April 15, 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, May 19, 2016Appointment as DirectorBirmingham
Friday, May 20, 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, May 31, 2016Appointment as DirectorHertfordshire
Thursday, June 30, 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
Friday, July 22, 2016Appointment 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 controlHounslow
Monday, September 19, 2016Appointment as SecretaryRedbridge
Saturday, November 5, 2016Appointment as Shareholder (25-50%)Kingston Upon Thames
Monday, December 5, 2016Appointment as DirectorLambeth
Monday, June 5, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, October 24, 2017Resignation as Shareholder (25-50%)Kingston Upon Thames
Tuesday, December 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, December 27, 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 directorsBracknell Forest
Friday, February 16, 2018Resignation as Shareholder (25-50%)Kingston Upon Thames
Wednesday, February 28, 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 controlLeicester
Thursday, March 1, 2018Resignation as Shareholder (25-50%)Kingston Upon Thames
Friday, March 23, 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 directorsHounslow
Tuesday, March 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, May 31, 2018Resignation as DirectorBarking And Dagenham
Tuesday, June 5, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Wednesday, July 4, 2018Appointment as Shareholder (above 75%)Oldham
Monday, September 24, 2018Appointment as DirectorPerth And Kinross
Tuesday, October 30, 2018Resignation as Shareholder (25-50%)Kingston Upon Thames
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 directorsStockport
Monday, November 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, November 20, 2018Resignation as DirectorRedbridge
Thursday, February 28, 2019Appointment as Shareholder (25-50%)City Of London
Thursday, March 28, 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 directorsLuton
Saturday, June 1, 2019Appointment as DirectorNewham
Monday, June 10, 2019Resignation as DirectorNewham
Monday, June 24, 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 directorsHampshire
Monday, July 8, 2019Resignation as DirectorPerth And Kinross
Friday, August 16, 2019Resignation as DirectorCity Of London
Tuesday, October 1, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, October 31, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, January 16, 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 directorsBradford
Tuesday, February 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, March 30, 2020Resignation as DirectorCamden
Friday, May 22, 2020Appointment as Individual or entity with significant influence or controlOldham
Friday, July 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, August 17, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, August 27, 2020Appointment as DirectorKensington And Chelsea
Wednesday, September 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 directorsKensington And Chelsea
Monday, October 5, 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 directorsEaling
Friday, October 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 directorsEaling
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
Wednesday, November 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Friday, November 6, 2020Appointment as Individual or entity with significant influence or controlNewham
Thursday, December 3, 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 directorsSwindon
Tuesday, December 8, 2020Appointment as DirectorBury
Wednesday, January 6, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Tyneside
Wednesday, March 3, 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 directorsMerton
Monday, May 24, 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, September 9, 2021Appointment as DirectorWestminster
Thursday, September 30, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, December 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Tuesday, January 4, 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 directorsHerefordshire
Thursday, March 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, May 3, 2022Appointment as SecretaryMerton
Monday, July 4, 2022Appointment as DirectorWestminster
Tuesday, October 4, 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 directorsSurrey
Friday, October 7, 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 directorsMerton
Monday, November 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, December 20, 2022Resignation as DirectorCity Of London
Sunday, February 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, April 14, 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 directorsIslington
Thursday, May 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 directorsHillingdon
Friday, May 12, 2023Resignation as DirectorHillingdon
Friday, May 19, 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 directorsSlough
Sunday, June 4, 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 directorsEaling
Friday, September 8, 2023Resignation as Director and Individual or entity with significant influence or controlOldham
Wednesday, October 4, 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 directorsBirmingham
Monday, November 20, 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 directorsLeeds
Tuesday, November 21, 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 directorsRedbridge
Monday, January 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, January 31, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, February 1, 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 directorsSuffolk
Monday, February 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, February 13, 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 directorsEaling
Thursday, March 28, 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 directorsLancashire
Monday, April 1, 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 directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023
May 31, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 21,062 £ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 0
Dec 31, 2022£ 99,530 £ 19
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Sep 30, 2022£ 0
Jul 31, 2022£ 1
Apr 30, 2022£ 7,692 £ 1
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Dec 31, 2021£ 2
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Aug 31, 2021£ 2
Aug 31, 2021£ 0
Dec 31, 2019£ 1,177,371 £ 39,312,136 £ 1
Oct 31, 2019£ 1
Jul 31, 2019£ 1
Mar 31, 2019
Mar 31, 2019
Dec 31, 2018
Aug 31, 2017
Jun 30, 2017£ 23,346 £ 1,018 £ 37,014 £ 8,480 £ 906
Sep 30, 2016£ 1 £ 10,000 £ 3,915 £ 6,084
Sep 30, 2016£ 500,000 £ 500,000
Jan 31, 2016£ 10 £ 10
Oct 31, 2015£ 100 £ 100
Totals£ 1,177,371£ 23,457£ 511,128£ 37,014£ 512,395£ 39,447,410£ 42

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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