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Dato Capital United Kingdom

Khalid Ahmed Memon

Memon Khalid Ahmed

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

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with 25-50% of voting rights
  • Director

Location

ILFORD

Charts

Visits

KHALID AHMED MEMON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-501

Business areas

Business related areas

  • Essex
  • Redbridge
  • Westminster

History

Partial History
Date Event Region
Monday, December 24, 2012Appointment as DirectorEssex
Monday, December 31, 2012Appointment as DirectorEssex
Monday, September 1, 2014Appointment as SecretaryEssex
Monday, October 27, 2014Appointment as DirectorEssex
Tuesday, February 3, 2015Appointment as DirectorRedbridge
Friday, April 10, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Westminster
Thursday, June 23, 2016Appointment as DirectorWestminster
Tuesday, November 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Thursday, March 23, 2017Appointment as Shareholder (above 75%)Westminster
Monday, January 1, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Monday, November 26, 2018Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, January 1, 2019Appointment as Secretary and Individual or entity with significant influence or controlRedbridge
Wednesday, February 20, 2019Appointment as SecretaryEssex
Sunday, March 10, 2019Resignation as Shareholder (above 75%)Essex
Thursday, May 16, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, May 20, 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 directorsWestminster
Tuesday, January 2, 2024Resignation as Director and Individual or entity with significant influence or controlRedbridge
Saturday, December 21, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 3,045,814 £ 200
May 31, 2024£ 0
Mar 31, 2024£ 164,483 £ 35
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Dec 31, 2023£ 186,904 £ 3
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2022£ 0
Oct 31, 2021£ 0
Oct 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 3,397,201£ 238

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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