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Dato Capital United Kingdom

Khalid Sharif

Sharif 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Managing Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

KHALID SHARIF (United Kingdom) Page visits 2024

Searches

KHALID SHARIF (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Lanarkshire
  • Surrey
  • Westminster
  • Redbridge
  • Manchester
  • Camden
  • Wandsworth
  • Waltham Forest
  • Hammersmith And Fulham
  • Hackney

History

Partial History
Date Event Region
Tuesday, April 1, 2008Appointment as SecretaryWestminster
Wednesday, December 31, 2008Appointment as DirectorSurrey
Tuesday, March 24, 2009Appointment as DirectorNorth Lanarkshire
Wednesday, March 10, 2010Appointment as DirectorWestminster
Tuesday, April 6, 2010Appointment as DirectorWaltham Forest
Thursday, March 29, 2012Resignation as SecretaryWestminster
Wednesday, August 21, 2013Appointment as DirectorNorth Lanarkshire
Tuesday, March 29, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, May 19, 2016Resignation as Shareholder (25-50%)Camden
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, June 29, 2016Resignation as Individual or entity with significant influence or controlCamden
Monday, August 1, 2016Appointment as Shareholder (25-50%)North Lanarkshire
Thursday, August 11, 2016Appointment as Shareholder (25-50%)Waltham Forest
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Surrey
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, June 15, 2017Resignation as Shareholder (25-50%)Westminster
Monday, October 22, 2018Appointment as Individual or entity with significant influence or controlManchester
Friday, November 23, 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 directorsWandsworth
Thursday, November 19, 2020Appointment as SecretaryWestminster
Monday, December 14, 2020Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, December 16, 2020Resignation as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, March 17, 2021Resignation as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, July 12, 2023Resignation as Individual or entity with significant influence or controlCamden
Tuesday, October 17, 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 directorsRedbridge
Tuesday, December 12, 2023Resignation as Director and Shareholder (25-50%)North Lanarkshire
Wednesday, December 13, 2023Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 14,400 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Dec 31, 2022£ 221,239 £ 0
Dec 31, 2022£ 16,932 £ 1
Sep 30, 2022
Aug 31, 2019£ 295 £ 6
Apr 30, 2018
Mar 31, 2018£ 1
Dec 31, 2017£ 575,844
Jan 31, 2016£ 1,631 £ 3,680 £ 1,043
Dec 31, 2014£ 19,111 £ 75,853 £ 40,356 £ 2,098 £ 95,000
Mar 31, 2014£ 211,896 £ -100,871 £ 2,817,144 £ 210,598 £ 2,040,624
Totals£ 232,638£ -21,337£ 2,857,500£ 213,739£ 2,964,334£ 16

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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