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Dato Capital United Kingdom

Khadija Valli

Valli Khadija

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khadija Valli - United Kingdom
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 (25-50%)

Location

Bolton

Charts

Visits

Khadija Valli (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Business areas

Business related areas

  • Bolton

History

Partial History
Date Event Region
Thursday, March 15, 2018Appointment as Shareholder (25-50%)Bolton
Wednesday, July 3, 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 directorsBolton
Sunday, October 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, November 1, 2023Resignation as DirectorBolton
Friday, December 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, July 5, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 1,250 £ 7
Mar 31, 2019
Totals£ 1,250£ 7

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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