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Dato Capital United Kingdom

Khalid Waleed, United Kingdom

Waleed Khalid

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khalid Waleed - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Khalid Waleed - United Kingdom
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

  • Shareholder (above 75%)

Location

ENFIELD

Charts

Visits

KHALID WALEED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-301

Business areas

Business related areas

  • Enfield
  • Newham
  • Bournemouth
  • Birmingham
  • Buckinghamshire

History

Partial History
Date Event Region
Sunday, July 10, 2016Appointment as Shareholder (above 75%)Newham
Saturday, November 26, 2016Appointment as Shareholder (above 75%)Enfield
Saturday, June 15, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Tuesday, June 16, 2020Appointment as Shareholder (above 75%)Newham
Thursday, February 4, 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 directorsBournemouth
Tuesday, March 30, 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 directorsNewham
Monday, June 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bournemouth
Monday, November 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, July 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 2
Mar 30, 2024£ 6
Dec 31, 2023£ 1
Mar 31, 2022
Jan 31, 2021£ 0
Totals£ 9

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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