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Dato Capital United Kingdom

Khalid Iqbal Bhatti

Bhatti Khalid Iqbal

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

WALTHAM CROSS

Charts

Visits

KHALID IQBAL BHATTI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-62022-52022-82024-92024-120123

Business areas

Business related areas

  • Westminster
  • Birmingham
  • Bradford
  • Surrey
  • Havering
  • Redbridge
  • Hertfordshire
  • Waltham Forest
  • Gateshead
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, August 15, 2013Appointment as DirectorWestminster
Wednesday, September 11, 2013Resignation as DirectorWestminster
Tuesday, October 1, 2013Appointment as DirectorBradford
Monday, December 1, 2014Appointment as DirectorSurrey
Friday, December 12, 2014Appointment as DirectorSurrey
Monday, November 9, 2015Appointment as DirectorBirmingham
Friday, November 27, 2015Appointment as DirectorBirmingham
Monday, January 25, 2016Appointment as DirectorHavering
Tuesday, January 26, 2016Appointment as DirectorHavering
Friday, January 29, 2016Appointment as DirectorHavering
Monday, February 29, 2016Appointment as DirectorHavering
Thursday, June 2, 2016Appointment as DirectorHavering
Monday, June 20, 2016Appointment as DirectorHavering
Thursday, August 18, 2016Appointment as DirectorHavering
Tuesday, November 8, 2016Appointment 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 28, 2016Appointment as DirectorHavering
Thursday, December 1, 2016Appointment 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
Wednesday, December 14, 2016Appointment 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
Friday, December 16, 2016Appointment as DirectorHavering
Tuesday, January 17, 2017Appointment as DirectorHavering
Monday, January 30, 2017Appointment as DirectorHavering
Wednesday, February 1, 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 directorsSurrey
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and DirectorSurrey
Tuesday, July 4, 2017Appointment as DirectorRedbridge
Monday, July 17, 2017Appointment as DirectorHavering
Thursday, August 10, 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 directorsHavering
Tuesday, October 31, 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 directorsHavering
Thursday, December 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, February 19, 2018Appointment as DirectorHavering
Wednesday, February 21, 2018Appointment as DirectorHavering
Tuesday, March 13, 2018Appointment as DirectorHavering
Monday, March 19, 2018Appointment as DirectorHertfordshire
Friday, October 26, 2018Appointment as DirectorSurrey
Monday, July 15, 2019Resignation as DirectorHavering
Tuesday, July 23, 2019Resignation as DirectorHavering
Monday, August 5, 2019Appointment as DirectorHavering
Wednesday, August 21, 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 directorsWaltham Forest
Tuesday, September 10, 2019Resignation as DirectorHavering
Wednesday, September 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWaltham Forest
Tuesday, September 24, 2019Appointment as DirectorWaltham Forest
Thursday, September 26, 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 directorsWaltham Forest
Friday, October 11, 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 directorsGateshead
Sunday, December 1, 2019Resignation 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
Tuesday, December 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 directorsTower Hamlets
Friday, December 6, 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 directorsTower Hamlets
Thursday, January 23, 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 directorsWaltham Forest
Thursday, October 29, 2020Resignation as DirectorHavering
Monday, January 4, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, October 14, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, November 16, 2021Appointment as Shareholder (above 75%)Havering
Friday, March 25, 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 directorsWaltham Forest
Wednesday, September 21, 2022Resignation 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 directorsSurrey
Wednesday, January 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 directorsWaltham Forest
Monday, February 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, July 7, 2023Resignation 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 directorsGateshead
Friday, July 28, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, December 22, 2023Resignation as Shareholder (above 75%)Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 1
Mar 31, 2024£ 0
May 31, 2022£ 0
Jul 31, 2020
Jul 31, 2020
Jul 31, 2020
Jul 31, 2020
Jul 31, 2020
Jul 31, 2020
Apr 30, 2020£ 148,099
Mar 31, 2020
Feb 28, 2020
Nov 30, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Sep 29, 2019
Aug 31, 2019£ 1,614,845
May 31, 2019
May 31, 2019
Mar 30, 2019£ 1,360,561 £ 1
Mar 30, 2019£ 123,103
Mar 30, 2019£ 8,290,087 £ 15
Mar 29, 2019£ 1,620,044
Jan 31, 2019
Jan 31, 2019
Jan 31, 2019£ 78,250
Nov 30, 2018£ 10,000
Oct 31, 2018£ 352,258
Jul 30, 2018£ 14,854
Mar 31, 2018£ 106,559
May 31, 2017£ 1
May 31, 2017£ 1,064 £ 549,655
May 31, 2017£ 159,389
May 31, 2017£ 1
May 31, 2017£ 1
May 31, 2017£ 1
May 31, 2017£ 1
Sep 30, 2013£ 1
Totals£ 160,459£ 549,655£ 13,718,660£ 17

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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