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Dato Capital United Kingdom

Khalid Ibrahim

Ibrahim Khalid

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • It Consultant
  • Member of a firm with right to appoint and remove directors
  • Director

Business areas

Business related areas

  • Glasgow City
  • Kensington And Chelsea
  • Merton
  • Blackburn With Darwen
  • Brent
  • Slough
  • Leicester
  • Tower Hamlets
  • Haringey
  • Birmingham

History

Partial History
Date Event Region
Thursday, April 10, 2008Appointment as DirectorMerton
Tuesday, October 20, 2009Resignation as DirectorMerton
Monday, July 11, 2011Appointment as DirectorGlasgow City
Tuesday, September 15, 2015Appointment as DirectorBrent
Thursday, February 4, 2016Appointment as DirectorKensington And Chelsea
Monday, July 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlGlasgow City
Saturday, August 13, 2016Appointment as SecretaryGlasgow City
Thursday, December 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKensington And Chelsea
Wednesday, February 14, 2018Appointment as DirectorBlackburn With Darwen
Sunday, May 20, 2018Appointment as DirectorSlough
Wednesday, November 7, 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 directorsBrent
Tuesday, February 12, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSlough
Sunday, January 5, 2020Resignation as DirectorBrent
Monday, January 6, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, January 23, 2020Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKensington And Chelsea
Sunday, February 9, 2020Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, February 20, 2020Resignation as DirectorKensington And Chelsea
Monday, April 6, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Wednesday, May 27, 2020Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Tuesday, September 1, 2020Resignation as DirectorSlough
Monday, October 19, 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 directorsLeicester
Tuesday, February 23, 2021Appointment as Shareholder (25-50%)Tower Hamlets
Tuesday, August 10, 2021Resignation as SecretaryGlasgow City
Wednesday, October 27, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, November 1, 2021Appointment as DirectorBrent
Monday, November 29, 2021Appointment as SecretaryHaringey
Monday, December 6, 2021Appointment as DirectorHaringey
Friday, February 11, 2022Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, February 21, 2022Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBrent
Tuesday, February 22, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, September 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, November 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, July 25, 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 directorsLeicester
Friday, December 29, 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
Friday, March 8, 2024Resignation as DirectorBrent
Friday, April 19, 2024Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Oct 31, 2022£ 25
Sep 30, 2022£ 2
Aug 31, 2022£ 2
Mar 31, 2022£ 2
Feb 28, 2019£ 0
Jun 30, 2018
Aug 12, 2016£ 23,393 £ 541 £ 11,106 £ 500 £ 11,147
Jul 31, 2016£ 900 £ 2,400 £ 1,250
Totals£ 24,293£ 2,941£ 11,106£ 1,750£ 11,147£ 34

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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