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Dato Capital United Kingdom

Khalid Virani, United Kingdom

Virani 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Director

Charts

Visits

KHALID VIRANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Tower Hamlets
  • Islington

History

Partial History
Date Event Region
Thursday, April 21, 2011Appointment as DirectorTower Hamlets
Monday, March 19, 2012Appointment as DirectorBrent
Thursday, January 24, 2013Appointment as DirectorBrent
Monday, March 25, 2013Appointment as DirectorBrent
Thursday, May 9, 2013Appointment as DirectorTower Hamlets
Wednesday, July 31, 2013Resignation as DirectorBrent
Wednesday, July 23, 2014Appointment as DirectorBrent
Monday, May 18, 2015Appointment as DirectorBrent
Tuesday, January 26, 2016Appointment as DirectorBrent
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, January 25, 2017Appointment as Shareholder (above 75%)Brent
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Brent
Sunday, March 19, 2017Appointment as Shareholder (above 75%)Brent
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Brent
Sunday, April 5, 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 directorsBrent
Wednesday, March 24, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2020£ 2
Jun 30, 2019£ 138,736 £ 1
Jul 31, 2018
May 31, 2017£ 15,902 £ 1
Feb 28, 2017£ 2,144
Jan 31, 2017
Jun 30, 2015£ 2,302 £ -196,348 £ 689,766
May 31, 2015£ 4,405 £ -454,552 £ 6,505 £ 1,796,818
Sep 30, 2014£ 558 £ -3,826,334 £ 382,735
Totals£ 7,265£ -4,477,234£ 6,505£ 3,026,101£ 4

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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