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Dato Capital United Kingdom

Khalil Mohmand

Mohmand Khalil

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

  • Businessman
  • Director

Location

BIRMINGHAM

Charts

Visits

KHALIL MOHMAND (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1102468101214161820

Business areas

Business related areas

  • Birmingham
  • Walsall
  • West Sussex

History

Partial History
Date Event Region
Tuesday, April 1, 2014Appointment as DirectorBirmingham
Wednesday, October 16, 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 directorsBirmingham
Tuesday, May 12, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 26, 2020Appointment as DirectorWalsall
Saturday, July 25, 2020Resignation as DirectorWalsall
Thursday, July 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 20, 2020Appointment as Shareholder (above 75%)West Sussex
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Birmingham
Thursday, September 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, May 27, 2021Resignation as Shareholder (above 75%)Birmingham
Saturday, May 29, 2021Resignation as Shareholder (above 75%)West Sussex
Monday, August 23, 2021Resignation as DirectorBirmingham
Sunday, October 10, 2021Resignation as Shareholder (above 75%)Birmingham
Monday, February 14, 2022Resignation as Shareholder (above 75%)Birmingham
Friday, March 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 directorsBirmingham
Wednesday, June 14, 2023Resignation as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Apr 30, 2021£ 250,939 £ 186,585 £ 6
Oct 31, 2020£ 0
Totals£ 250,939£ 186,585£ 6

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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