Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Khurram Khan, United Kingdom

Khan Khurram

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

  • Financial And It Control Management Services
  • Shareholder (above 75%)
  • Director

Charts

Visits

KHURRAM KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Tower Hamlets
  • West Sussex
  • Kingston Upon Thames
  • Newport
  • Warrington
  • Sheffield
  • Barnet
  • Vale Of Glamorgan
  • Birmingham
  • Redbridge
  • Hillingdon
  • Newham
  • Waltham Forest
  • Lancashire
  • Worcestershire
  • Camden
  • Trafford
  • Bradford
  • Merton
  • Hounslow
  • Hackney
  • Hampshire
  • Cardiff
  • Kent
  • Westminster

History

Partial History
Date Event Region
Tuesday, December 18, 2012Appointment as DirectorBarnet
Thursday, October 3, 2013Appointment as DirectorManchester
Thursday, March 13, 2014Appointment as DirectorRedbridge
Thursday, May 15, 2014Appointment as DirectorHillingdon
Tuesday, July 29, 2014Appointment as DirectorHillingdon
Friday, May 29, 2015Appointment as SecretaryVale Of Glamorgan, The
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Friday, September 30, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, December 13, 2016Appointment as Individual or entity with significant influence or controlKent
Wednesday, December 21, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, May 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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 and Member of a firm with right to appoint and remove directorsVale Of Glamorgan, The
Tuesday, May 9, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to appoint and remove members of an LLPWest Sussex
Monday, July 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewport
Tuesday, August 8, 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 directorsWarrington
Tuesday, August 15, 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 directorsSheffield
Tuesday, March 27, 2018Resignation as LlpdmemWest Sussex
Wednesday, May 30, 2018Appointment 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, June 12, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, June 28, 2018Appointment as DirectorSheffield
Saturday, July 21, 2018Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to appoint and remove members of an LLPWest Sussex
Saturday, September 1, 2018Appointment 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 controlSheffield
Monday, February 4, 2019Resignation as DirectorHillingdon
Friday, March 29, 2019Resignation as DirectorRedbridge
Monday, April 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, October 30, 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 directorsWaltham Forest
Wednesday, January 22, 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 directorsLancashire
Friday, June 26, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, July 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 directorsCamden
Saturday, August 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorTrafford
Monday, October 5, 2020Appointment as Shareholder (above 75%)Bradford
Friday, October 16, 2020Appointment as Shareholder (above 75%)Merton
Wednesday, December 30, 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 directorsHounslow
Tuesday, February 2, 2021Appointment as Shareholder (above 75%)Newham
Tuesday, February 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, March 19, 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 directorsHampshire
Tuesday, April 6, 2021Appointment as Shareholder (above 75%)Newport
Monday, May 3, 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 directorsWorcestershire
Friday, September 3, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Saturday, January 1, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, April 25, 2022Resignation as Individual or entity with significant influence or controlKent
Thursday, August 18, 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 directorsSheffield
Wednesday, September 28, 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 directorsSheffield
Friday, October 7, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, January 4, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, January 6, 2023Resignation as DirectorSheffield
Tuesday, January 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, September 22, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Tuesday, October 10, 2023Appointment as DirectorHillingdon
Wednesday, November 1, 2023Appointment as DirectorWestminster
Thursday, February 15, 2024Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 10,394 £ 0
Jun 6, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Apr 30, 2022
Mar 31, 2022£ 3
Jan 31, 2022£ 0 £ 1
Oct 31, 2021£ 20,006 £ 1
Apr 30, 2021£ 191,000 £ 0
Mar 31, 2021£ 478,185 £ 0
Mar 31, 2020£ 46,828 £ 15
Jul 31, 2019
Feb 28, 2019
Oct 31, 2018£ 3,012
Aug 31, 2018£ 65,478
Jun 29, 2018
Dec 31, 2017
Oct 31, 2017
Aug 31, 2017£ 5,749 £ 537,273 £ 591,651 £ 17,043
Sep 30, 2016£ 64,363 £ 85,709 £ 35,901 £ 57,247
Totals£ 70,112£ 622,982£ 627,552£ 17,043£ 872,150£ 26

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy