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

Mohammad Khan, United Kingdom

Khan Mohammad

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

  • Builder
  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMAD KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Coventry
  • Newham
  • Hammersmith And Fulham
  • Leeds
  • Bradford
  • Glasgow City
  • East Renfrewshire
  • Manchester
  • Bolton
  • Harrow
  • Brent
  • Wigan
  • Birmingham
  • Brighton And Hove
  • Renfrewshire
  • West Sussex
  • Windsor And Maidenhead
  • Kirklees
  • Lambeth
  • Wandsworth
  • Waltham Forest
  • Barnet
  • Southend-On-Sea
  • Buckinghamshire
  • Islington
  • Camden
  • Newcastle Upon Tyne
  • Southwark
  • Hertfordshire
  • Westminster
  • Ealing
  • Liverpool
  • Surrey
  • West Berkshire
  • Slough
  • Tower Hamlets
  • Luton
  • Havering
  • Hackney
  • Hounslow
  • Trafford
  • Doncaster
  • Kingston Upon Thames
  • Northamptonshire
  • Rochdale
  • Lancashire
  • Lincolnshire
  • Lewisham
  • Hillingdon

History

Partial History
Date Event Region
Monday, May 9, 1994Appointment as DirectorManchester
Monday, June 13, 1994Appointment as DirectorManchester
Wednesday, June 15, 1994Resignation as Secretary and DirectorManchester
Sunday, May 26, 1996Appointment as DirectorManchester
Friday, October 17, 2003Appointment as SecretarySouthwark
Friday, July 1, 2005Appointment as SecretaryBarnet
Tuesday, October 31, 2006Appointment as SecretaryWaltham Forest
Thursday, September 18, 2008Appointment as DirectorHertfordshire
Monday, December 7, 2009Appointment as DirectorWestminster
Wednesday, January 6, 2010Appointment as DirectorWestminster
Thursday, September 2, 2010Appointment as DirectorBradford
Wednesday, October 13, 2010Appointment as DirectorNorthamptonshire
Thursday, May 12, 2011Appointment as SecretaryEaling
Tuesday, May 24, 2011Appointment as DirectorIslington
Monday, August 1, 2011Appointment as SecretaryCoventry
Friday, August 5, 2011Appointment as LlpdmemSurrey
Tuesday, August 16, 2011Appointment as DirectorManchester
Thursday, October 20, 2011Appointment as SecretaryManchester
Tuesday, November 22, 2011Appointment as DirectorLiverpool
Wednesday, December 14, 2011Appointment as DirectorSurrey
Wednesday, January 4, 2012Appointment as DirectorLambeth
Tuesday, March 13, 2012Appointment as SecretaryNewham
Wednesday, August 8, 2012Appointment as SecretaryHammersmith And Fulham
Thursday, August 30, 2012Appointment as SecretaryWest Berkshire
Monday, November 12, 2012Appointment as SecretarySlough
Tuesday, February 26, 2013Appointment as DirectorTower Hamlets
Wednesday, May 1, 2013Appointment as DirectorBrent
Friday, September 20, 2013Appointment as DirectorRedbridge
Monday, January 20, 2014Appointment as DirectorLuton
Friday, April 4, 2014Appointment as SecretaryHertfordshire
Thursday, April 24, 2014Appointment as DirectorHavering
Monday, June 9, 2014Appointment as SecretaryLeeds
Friday, June 13, 2014Appointment as SecretaryLeeds
Wednesday, June 25, 2014Appointment as SecretaryBradford
Wednesday, April 29, 2015Appointment as SecretaryHackney
Wednesday, May 13, 2015Appointment as SecretaryLeeds
Thursday, July 2, 2015Appointment as DirectorHounslow
Monday, September 14, 2015Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 29, 2015Appointment as SecretaryLuton
Monday, November 23, 2015Appointment as DirectorManchester
Friday, March 4, 2016Appointment as DirectorWindsor And Maidenhead
Friday, March 18, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,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,Member of a firm with significant influence or control and Shareholder (25-50%)Redbridge
Friday, April 15, 2016Appointment as DirectorBirmingham
Saturday, April 16, 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
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, May 24, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, May 31, 2016Appointment as Director and Shareholder (above 75%)Glasgow City
Wednesday, July 27, 2016Appointment as DirectorSlough
Friday, July 29, 2016Appointment as Individual or entity with significant influence or controlManchester
Thursday, September 1, 2016Appointment as DirectorHackney
Sunday, September 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Thursday, September 22, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Thursday, October 6, 2016Appointment as DirectorTrafford
Friday, October 14, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Friday, October 28, 2016Resignation as DirectorManchester
Thursday, November 24, 2016Appointment as SecretaryKirklees
Thursday, December 15, 2016Appointment as DirectorEast Renfrewshire
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, January 23, 2017Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, January 24, 2017Appointment as DirectorKirklees
Friday, January 27, 2017Appointment as Shareholder (above 75%)Brent
Friday, February 24, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Manchester
Saturday, April 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, April 11, 2017Appointment as DirectorRenfrewshire
Tuesday, April 25, 2017Appointment 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 directorsGlasgow City
Thursday, April 27, 2017Appointment as DirectorHounslow
Thursday, May 4, 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 directorsWest Sussex
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlKirklees
Friday, May 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Tuesday, June 13, 2017Appointment as DirectorSurrey
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, July 21, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Friday, August 4, 2017Appointment 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 controlNewham
Friday, August 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Thursday, September 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, November 8, 2017Appointment as Shareholder (25-50%)Barnet
Friday, November 10, 2017Appointment 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
Friday, December 1, 2017Appointment as DirectorGlasgow City
Wednesday, January 31, 2018Appointment as Shareholder (above 75%)Camden
Sunday, March 18, 2018Resignation 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 controlNewham
Thursday, March 22, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, April 10, 2018Resignation as DirectorHounslow
Friday, April 13, 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
Monday, April 30, 2018Appointment as Individual or entity with significant influence or controlBrent
Sunday, July 1, 2018Appointment as DirectorBirmingham
Monday, July 2, 2018Appointment as Individual or entity with right to appoint and remove directorsKingston Upon Thames
Tuesday, July 10, 2018Appointment as DirectorHounslow
Wednesday, July 18, 2018Appointment as Director and Individual or entity with significant influence or controlDoncaster
Tuesday, October 30, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, November 1, 2018Resignation as Shareholder (above 75%)Camden
Tuesday, January 1, 2019Appointment as DirectorCamden
Thursday, January 3, 2019Appointment as Shareholder (above 75%)Bradford
Thursday, February 14, 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 directorsBirmingham
Thursday, February 28, 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 directorsBirmingham
Friday, March 1, 2019Resignation as DirectorHounslow
Monday, March 11, 2019Resignation as DirectorCamden
Wednesday, March 13, 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 directorsNorthamptonshire
Monday, April 1, 2019Appointment 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 DirectorWest Berkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024
Feb 13, 2024£ 0
Oct 31, 2023£ 2
Aug 31, 2023
Jul 31, 2023£ 9
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 3
May 31, 2023£ 18,727 £ 3
May 31, 2023£ 2
May 31, 2023£ 2
May 28, 2023£ 3
Apr 30, 2023
Apr 30, 2023£ 576,900 £ 30
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 142,400 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 7,548 £ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 5,026,523 £ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 1,071 £ 1
Dec 31, 2022
Nov 30, 2022
Nov 30, 2022£ 8
Nov 30, 2022£ 8
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Nov 25, 2022
Sep 30, 2022£ 0
Sep 30, 2022£ 4
Sep 30, 2022£ 3,748,162 £ 37
Aug 31, 2022£ 1
Jul 31, 2022£ 0
Mar 29, 2022£ 2
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022
Totals£ 9,521,331£ 128

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