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Dato Capital United Kingdom

Khalid Mahmood Choudhry

Choudhry Khalid Mahmood

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

  • Managing Director
  • Business
  • Manager
  • M/D
  • Director

Charts

Visits

KHALID MAHMOOD CHOUDHRY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Leicester
  • City Of London
  • Salford
  • Eastern

History

Partial History
Date Event Region
Tuesday, September 12, 2000Appointment as DirectorLeicester
Monday, February 23, 2009Appointment as DirectorManchester
Monday, January 24, 2011Appointment as SecretaryLeicester
Tuesday, August 30, 2011Appointment as DirectorManchester
Monday, October 31, 2011Appointment as DirectorManchester
Thursday, January 12, 2012Appointment as DirectorLeicester
Friday, January 13, 2012Appointment as DirectorLeicester
Tuesday, January 31, 2012Resignation as DirectorLeicester
Tuesday, August 14, 2012Appointment as DirectorLeicester
Thursday, February 28, 2013Appointment as DirectorLeicester
Wednesday, April 30, 2014Appointment as DirectorLeicester
Wednesday, October 1, 2014Appointment as DirectorSalford
Friday, November 7, 2014Appointment as DirectorLeicester
Friday, January 30, 2015Appointment as DirectorCity Of London
Wednesday, October 21, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLeicester
Saturday, October 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Sunday, October 23, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, January 3, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, February 22, 2018Appointment as DirectorCity Of London
Friday, February 1, 2019Appointment as Shareholder (above 75%)Manchester
Friday, March 8, 2019Appointment as Shareholder (above 75%)Manchester
Tuesday, May 7, 2019Appointment as Shareholder (above 75%)Manchester
Tuesday, January 21, 2020Resignation as DirectorCity Of London
Monday, August 10, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, August 11, 2020Resignation as Shareholder (above 75%)Manchester
Wednesday, August 12, 2020Resignation as Shareholder (above 75%)City Of London
Friday, September 25, 2020Appointment as Shareholder (above 75%)Manchester
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Eastern
Monday, January 25, 2021Appointment as Shareholder (above 75%)Eastern
Thursday, February 4, 2021Resignation as Shareholder (above 75%)Manchester
Thursday, February 11, 2021Resignation as Individual or entity with significant influence or controlCity Of London
Monday, March 22, 2021Resignation as Shareholder (above 75%)Manchester
Friday, April 16, 2021Resignation as Shareholder (above 75%)Manchester
Sunday, June 27, 2021Resignation as Shareholder (above 75%)Manchester
Friday, August 6, 2021Resignation as Shareholder (above 75%)Manchester
Wednesday, December 8, 2021Appointment as Shareholder (above 75%)City Of London
Sunday, July 3, 2022Resignation as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023
Dec 31, 2022
Jan 31, 2020£ 1
Oct 31, 2017
Dec 31, 2016£ 100,000
Oct 31, 2016£ 100
Oct 31, 2016£ 100
Oct 31, 2016£ 100
Oct 31, 2016£ 100
Oct 31, 2015£ 100 £ 100
Mar 31, 2015£ 100 £ 100
Aug 31, 2014£ 2 £ 2
Aug 31, 2013£ 100
Oct 31, 2012£ 280 £ 904 £ 1,654 £ 470
Feb 28, 2012£ 0 £ -5,544 £ 0 £ 0
Totals£ 482£ -3,938£ 1,654£ 0£ 100,470£ 1

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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