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Dato Capital United Kingdom

Khalid Mahmood Sheikh

Sheikh 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

  • Owner
  • Systems Analyst
  • Secretary
  • Director

Charts

Searches

KHALID MAHMOOD SHEIKH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Peterborough
  • Bradford
  • Windsor And Maidenhead
  • Milton Keynes

History

Partial History
Date Event Region
Thursday, December 3, 1992Appointment as DirectorBradford
Wednesday, March 7, 2001Appointment as DirectorBradford
Wednesday, July 11, 2012Resignation as DirectorBradford
Sunday, December 9, 2012Resignation as SecretaryBradford
Thursday, August 1, 2013Appointment as DirectorPeterborough
Friday, March 7, 2014Appointment as DirectorBradford
Tuesday, August 9, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)Bradford
Saturday, October 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 directorsBradford
Sunday, October 9, 2016Resignation 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%)Bradford
Sunday, October 30, 2016Appointment 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%)Bradford
Tuesday, March 7, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Tuesday, December 5, 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 directorsWindsor And Maidenhead
Monday, June 4, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Thursday, August 2, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Thursday, October 11, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorBradford
Tuesday, December 31, 2019Resignation as DirectorWindsor And Maidenhead
Wednesday, January 1, 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%)Windsor And Maidenhead
Tuesday, June 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, August 17, 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 directorsMilton Keynes
Monday, October 4, 2021Appointment as DirectorMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 8
Aug 31, 2023£ 5
Jun 30, 2023£ 6
Jun 30, 2023£ 11,715 £ 2
Oct 31, 2021£ 0
Oct 31, 2021£ 269,961 £ 26
Aug 31, 2019£ 0
Nov 30, 2018£ 4
Mar 30, 2018£ 1,226,137 £ 24
Oct 31, 2015£ 6,547 £ 53,410 £ 639,674 £ 686,537
Aug 31, 2015£ 905 £ 1,393 £ 2,298 £ 3,226
Totals£ 7,452£ 54,803£ 641,972£ 3,226£ 2,194,350£ 75

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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