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Dato Capital United Kingdom

Mohammad Naeem Khan

Khan Mohammad Naeem

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 (25-50%)
  • Individual or entity with significant influence or control

Location

Hounslow

Charts

Visits

Mohammad Naeem Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Hounslow
  • Essex
  • Bradford
  • Islington
  • Harrow

History

Partial History
Date Event Region
Friday, May 4, 2007Appointment as DirectorIslington
Tuesday, August 25, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as 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,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Islington
Wednesday, August 24, 2016Appointment as Individual or entity with significant influence or controlHounslow
Monday, February 12, 2018Appointment as Shareholder (above 75%)Bradford
Tuesday, August 20, 2019Appointment as DirectorHarrow
Tuesday, February 18, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsIslington
Wednesday, January 6, 2021Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Islington
Wednesday, April 28, 2021Resignation as DirectorHarrow
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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2019
Mar 31, 2019
Mar 31, 2017
Aug 31, 2016

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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