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Dato Capital United Kingdom

Khalil Rehman

Rehman 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

KHALIL REHMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Solihull
  • Poole
  • Barnet
  • Birmingham
  • Bury
  • Luton
  • Hertfordshire
  • Walsall
  • Bradford
  • Kensington And Chelsea
  • Bournemouth
  • Ealing
  • Islington
  • Redbridge
  • Haringey
  • Camden
  • Wandsworth

History

Partial History
Date Event Region
Thursday, August 14, 2003Appointment as DirectorWalsall
Monday, August 2, 2004Appointment as DirectorHertfordshire
Thursday, March 2, 2006Appointment as DirectorBirmingham
Wednesday, January 4, 2012Appointment as DirectorLuton
Thursday, February 21, 2013Appointment as Secretary and DirectorBarnet
Wednesday, September 25, 2013Appointment as DirectorBirmingham
Wednesday, November 27, 2013Appointment as DirectorSolihull
Wednesday, October 14, 2015Appointment as DirectorBradford
Friday, December 11, 2015Appointment as DirectorKensington And Chelsea
Tuesday, March 15, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, May 3, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBury
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Barnet
Tuesday, December 6, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, January 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, August 3, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, September 29, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, March 5, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, May 24, 2018Appointment as Shareholder (above 75%)Bournemouth
Wednesday, June 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, October 16, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Monday, October 29, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, April 2, 2019Appointment as Shareholder (25-50%)Redbridge
Friday, April 5, 2019Appointment 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%)Birmingham
Thursday, October 3, 2019Appointment as Shareholder (25-50%)Redbridge
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, August 21, 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 directorsHaringey
Friday, September 18, 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 directorsBirmingham
Thursday, October 29, 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 directorsCamden
Wednesday, November 18, 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%)Redbridge
Friday, March 5, 2021Resignation as Shareholder (above 75%)Birmingham
Friday, July 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 directorsWandsworth
Thursday, December 1, 2022Resignation as Director,Shareholder (above 75%) and Shareholder (25-50%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 88,974 £ 4
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022
Aug 31, 2022£ 38,516 £ 39
Sep 30, 2020
Oct 31, 2019£ 2
Sep 30, 2019£ 0
Dec 31, 2017
Jan 31, 2017
Dec 31, 2014£ 10,916 £ 8,473 £ 3,243 £ 800
Mar 31, 2014£ 53,045 £ 22,600 £ 31,726 £ 1,281
Totals£ 63,961£ 31,073£ 34,969£ 2,081£ 127,490£ 46

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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