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Dato Capital United Kingdom

Maqbool Khan

Khan Maqbool

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

  • Business Man
  • Managing Director
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Charts

Visits

MAQBOOL KHAN (United Kingdom) Page visits 2024

Searches

MAQBOOL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bradford
  • Manchester
  • Croydon
  • Birmingham
  • Kirklees
  • Redbridge
  • Newham

History

Partial History
Date Event Region
Monday, October 14, 2002Appointment as SecretaryManchester
Wednesday, February 18, 2009Appointment as DirectorBradford
Thursday, November 19, 2009Appointment as DirectorKirklees
Wednesday, August 25, 2010Appointment as DirectorBradford
Tuesday, November 15, 2011Appointment as DirectorBradford
Wednesday, December 11, 2013Appointment as DirectorBradford
Thursday, March 31, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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
Tuesday, April 19, 2016Appointment as Shareholder (25-50%)Bradford
Tuesday, November 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or controlBradford
Thursday, January 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, March 17, 2017Appointment as SecretaryBradford
Saturday, April 22, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, August 15, 2017Appointment as Shareholder (25-50%)Bradford
Monday, November 13, 2017Appointment as 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,Shareholder (50-75%),Member of a firm with significant influence or control,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 and Member of a firm with 50-75% of voting rightsBirmingham
Wednesday, April 4, 2018Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Friday, April 13, 2018Appointment as Member of a firm with significant influence or control,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 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, June 1, 2018Appointment as SecretaryManchester
Tuesday, May 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, June 30, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Monday, June 1, 2020Appointment as DirectorNewham
Friday, September 18, 2020Appointment as Member of a firm with significant influence or controlBradford
Thursday, December 3, 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
Wednesday, December 29, 2021Appointment as DirectorNewham
Monday, January 31, 2022Resignation as DirectorNewham
Wednesday, February 2, 2022Appointment as DirectorBradford
Wednesday, August 10, 2022Resignation as SecretaryBradford
Wednesday, August 31, 2022Appointment as Shareholder (25-50%)Bradford
Tuesday, August 1, 2023Resignation as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 15
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 5
Jan 31, 2023£ 3
Nov 30, 2022£ 50,119 £ 5
Mar 31, 2022
Dec 31, 2021£ 0
Jul 31, 2021£ 3
Nov 30, 2015£ 1
Mar 31, 2015£ 100
Totals£ 101£ 50,119£ 36

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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