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Dato Capital United Kingdom

Khalid Suliman

Suliman 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
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

KHALID SULIMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Tower Hamlets
  • Westminster
  • Camden
  • Hammersmith And Fulham
  • Ealing
  • Hillingdon
  • Blackburn With Darwen

History

Partial History
Date Event Region
Wednesday, April 6, 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 directorsBolton
Monday, August 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, September 1, 2016Appointment as DirectorWestminster
Saturday, September 10, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, November 10, 2016Appointment as Shareholder (25-50%)Westminster
Saturday, January 14, 2017Appointment as Shareholder (above 75%)Westminster
Wednesday, February 1, 2017Appointment 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,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Saturday, July 1, 2017Resignation as Shareholder (above 75%)Tower Hamlets
Friday, July 7, 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 directorsWestminster
Tuesday, August 1, 2017Appointment as Shareholder (above 75%) and DirectorWestminster
Wednesday, August 16, 2017Resignation as Shareholder (above 75%)Westminster
Thursday, September 7, 2017Resignation as Shareholder (25-50%)Westminster
Friday, October 27, 2017Resignation as Shareholder (above 75%)Westminster
Tuesday, December 5, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLPHammersmith And Fulham
Monday, December 18, 2017Appointment as Shareholder (above 75%)Camden
Wednesday, February 21, 2018Resignation as Shareholder (above 75%)Camden
Thursday, March 1, 2018Appointment as Shareholder (above 75%) and DirectorCamden
Saturday, March 3, 2018Resignation as Shareholder (above 75%)Westminster
Monday, March 19, 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 directorsCamden
Monday, June 4, 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 directorsCamden
Sunday, June 24, 2018Appointment as LlpdmemHammersmith And Fulham
Tuesday, July 10, 2018Appointment as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to share more than 75% surplus assets in an LLPHammersmith And Fulham
Tuesday, September 11, 2018Resignation as Shareholder (above 75%)Westminster
Wednesday, October 10, 2018Resignation as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLPHammersmith And Fulham
Thursday, January 3, 2019Resignation as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLPHammersmith And Fulham
Friday, January 4, 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 directorsWestminster
Thursday, March 7, 2019Appointment as DirectorHillingdon
Monday, July 1, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, July 17, 2019Resignation 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 directorsCamden
Wednesday, August 7, 2019Resignation as Shareholder (above 75%)Westminster
Sunday, September 1, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Monday, September 20, 2021Resignation as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLPHammersmith And Fulham
Thursday, October 14, 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 directorsBolton
Monday, November 1, 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 directorsCamden
Sunday, January 16, 2022Resignation as DirectorHillingdon
Tuesday, December 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jul 31, 2023£ 3
Jun 30, 2023£ 5
Jun 30, 2023£ 9
Apr 30, 2023£ 3
Mar 31, 2023£ 3
Aug 31, 2022£ 5
Feb 28, 2022£ 8
Mar 31, 2021£ 3
Sep 23, 2019£ 1
Aug 31, 2018
Feb 28, 2018
Nov 30, 2017
Jun 30, 2017£ 13,343 £ 4,214
Apr 30, 2017£ 100
Nov 30, 2015£ 8,313 £ 461 £ 14,652 £ 6,800
Totals£ 8,313£ 13,904£ 18,866£ 6,800£ 40

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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