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Dato Capital United Kingdom

Mahin Khawaja

Khawaja Mahin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mahin Khawaja - 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

Positions

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

MAHIN KHAWAJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Southwark
  • Newham
  • North Lincolnshire
  • Newport

History

Partial History
Date Event Region
Monday, June 30, 2008Appointment as DirectorTower Hamlets
Tuesday, September 11, 2012Appointment as DirectorTower Hamlets
Wednesday, September 18, 2013Appointment as DirectorTower Hamlets
Saturday, October 12, 2013Appointment as DirectorTower Hamlets
Tuesday, November 26, 2013Appointment as DirectorTower Hamlets
Monday, June 2, 2014Appointment as DirectorTower Hamlets
Tuesday, July 7, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Monday, April 11, 2016Appointment as DirectorSouthwark
Wednesday, July 6, 2016Appointment as Shareholder (above 75%)Southwark
Wednesday, September 7, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, November 11, 2016Appointment as Shareholder (above 75%)Southwark
Saturday, November 26, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Thursday, March 23, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Friday, June 2, 2017Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Thursday, April 12, 2018Resignation as DirectorSouthwark
Friday, April 13, 2018Resignation as Shareholder (above 75%)Southwark
Thursday, November 1, 2018Appointment as DirectorNewham
Monday, November 26, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, September 20, 2019Appointment as DirectorNorth Lincolnshire
Sunday, March 1, 2020Appointment as DirectorSouthwark
Sunday, May 10, 2020Resignation as DirectorSouthwark
Wednesday, May 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Wednesday, July 29, 2020Appointment as Shareholder (above 75%)Southwark
Monday, August 10, 2020Appointment as Shareholder (above 75%)Southwark
Wednesday, August 12, 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 directorsSouthwark
Saturday, April 3, 2021Appointment as Shareholder (50-75%)Southwark
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, September 3, 2021Resignation as DirectorSouthwark
Friday, February 17, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Thursday, April 6, 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 directorsNewport
Monday, November 20, 2023Appointment as Member of a firm with right to appoint and remove directors,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 more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newport
Wednesday, January 24, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023£ 1
May 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 2
Apr 30, 2022£ 2
Oct 31, 2021£ 6
Apr 30, 2020
Oct 31, 2019£ 1
Jul 31, 2019£ 0
Jun 30, 2019£ 0
Dec 31, 2018
Sep 30, 2017£ 7,400 £ 12,775
Totals£ 7,400£ 12,775£ 18

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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