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Dato Capital United Kingdom

Khalid Yussuf

Yussuf 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 (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Newham
  • Redbridge
  • Lancashire
  • Wakefield
  • Haringey
  • Blackburn With Darwen
  • Manchester

History

Partial History
Date Event Region
Thursday, December 23, 2004Appointment as DirectorNewham
Monday, August 8, 2005Appointment as SecretaryNewham
Wednesday, November 8, 2006Appointment as SecretaryNewham
Thursday, January 24, 2008Appointment as DirectorNewham
Tuesday, February 5, 2008Appointment as DirectorNewham
Thursday, August 6, 2009Appointment as SecretaryHaringey
Sunday, November 1, 2009Appointment as DirectorNewham
Wednesday, June 1, 2011Appointment as DirectorNewham
Tuesday, July 5, 2011Appointment as DirectorLancashire
Thursday, January 12, 2012Appointment as DirectorBlackburn With Darwen
Tuesday, April 17, 2012Appointment as DirectorManchester
Friday, April 27, 2012Appointment as DirectorLancashire
Wednesday, May 16, 2012Appointment as DirectorManchester
Monday, June 25, 2012Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Lancashire
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Newham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Newham
Monday, January 23, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNewham
Saturday, March 4, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Friday, August 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wakefield
Wednesday, December 6, 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 directorsLancashire
Tuesday, October 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Saturday, June 1, 2019Appointment 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, April 13, 2020Appointment as DirectorRedbridge
Tuesday, May 26, 2020Appointment as Shareholder (above 75%)Newham
Tuesday, September 8, 2020Appointment 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%)Newham
Sunday, January 16, 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 directorsRedbridge
Monday, April 18, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, May 28, 2022Resignation as Shareholder (above 75%)Newham
Tuesday, August 2, 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 directorsRedbridge
Tuesday, February 13, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Apr 30, 2022£ 0
Dec 31, 2021£ 5
Jan 31, 2021£ 0
Jul 31, 2020£ 9
Sep 30, 2019
Mar 31, 2019
Dec 31, 2015£ 64,620 £ 132,106 £ 17,521 £ 5,500 £ 141,994
Oct 31, 2012£ 4,549 £ 2,819 £ 7,391 £ 23
May 31, 2012£ 15,139 £ 8,234 £ 15,342 £ 4,001
Totals£ 84,308£ 143,159£ 40,254£ 9,501£ 142,017£ 20

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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