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Dato Capital United Kingdom

Mohammad Bilal Khan

Khan Mohammad Bilal

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Luton
  • Oldham
  • Southwark
  • Redbridge
  • Birmingham
  • Wolverhampton
  • Bradford
  • Bromley
  • Bury

History

Partial History
Date Event Region
Friday, December 11, 2015Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Oldham
Thursday, September 1, 2016Appointment 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%)Southwark
Monday, September 12, 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%)Luton
Wednesday, November 23, 2016Appointment as Shareholder (25-50%)Oldham
Wednesday, May 3, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlLuton
Monday, April 16, 2018Appointment as Individual or entity with significant influence or controlLuton
Wednesday, August 1, 2018Appointment as DirectorSouthwark
Thursday, June 20, 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%)Oldham
Wednesday, May 13, 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 directorsLuton
Monday, July 27, 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%)Birmingham
Wednesday, December 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, December 31, 2020Appointment as Shareholder (above 75%)Southwark
Friday, February 26, 2021Appointment as Shareholder (above 75%)Southwark
Wednesday, March 3, 2021Appointment as Shareholder (above 75%)Bradford
Friday, May 7, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Tuesday, May 11, 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 directorsBromley
Monday, August 9, 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 directorsBirmingham
Thursday, June 9, 2022Resignation as DirectorOldham
Friday, June 17, 2022Resignation as DirectorOldham
Saturday, June 18, 2022Resignation as Shareholder (above 75%)Oldham
Friday, August 12, 2022Resignation 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%)Oldham
Tuesday, August 16, 2022Appointment as SecretaryOldham
Thursday, September 22, 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 directorsBirmingham
Sunday, October 2, 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 directorsBury
Sunday, October 16, 2022Appointment 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%)Wolverhampton
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 directorsBirmingham
Saturday, April 15, 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, April 19, 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
Monday, August 28, 2023Appointment as DirectorOldham
Friday, October 13, 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, March 20, 2024Resignation as DirectorOldham
Friday, May 3, 2024Appointment as DirectorOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 5
May 31, 2023£ 2
May 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 2
Jun 30, 2022£ 307 £ 2
Mar 31, 2022£ 1
Jun 30, 2021£ 0
Jan 31, 2019
Totals£ 307£ 14

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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