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Dato Capital United Kingdom

Mohammad Nawaz Khokhar

Khokhar Mohammad Nawaz

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

  • Accountant
  • Shareholder (above 75%)
  • Secretary
  • Director

Location

NORTHWOOD

Charts

Visits

MOHAMMAD NAWAZ KHOKHAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92022-112024-72024-82025-22025-40123

Business areas

Business related areas

  • Haringey
  • Southwark
  • Camden
  • Brent
  • Surrey
  • Islington
  • Barnet
  • Richmond Upon Thames

History

Partial History
Date Event Region
Monday, December 1, 1997Appointment as DirectorHaringey
Thursday, December 31, 1998Appointment as SecretarySouthwark
Wednesday, June 2, 1999Appointment as SecretaryHaringey
Thursday, January 18, 2001Appointment as DirectorSouthwark
Thursday, August 16, 2001Appointment as SecretaryCamden
Tuesday, October 2, 2001Appointment as SecretaryCamden
Thursday, May 23, 2002Appointment as DirectorIslington
Wednesday, May 21, 2003Appointment as DirectorIslington
Wednesday, June 25, 2003Appointment as DirectorBrent
Thursday, March 31, 2005Appointment as SecretaryCamden
Friday, September 16, 2005Resignation as DirectorHaringey
Friday, November 10, 2006Appointment as SecretaryCamden
Wednesday, November 29, 2006Appointment as SecretaryCamden
Thursday, December 7, 2006Appointment as SecretaryCamden
Friday, June 15, 2007Appointment as SecretaryCamden
Thursday, September 13, 2007Appointment as SecretaryCamden
Tuesday, September 18, 2007Appointment as SecretaryCamden
Monday, June 30, 2014Appointment as SecretaryCamden
Friday, January 9, 2015Appointment as DirectorCamden
Wednesday, February 24, 2016Appointment as DirectorSurrey
Friday, April 29, 2016Appointment as DirectorCamden
Friday, July 15, 2016Appointment as Shareholder (above 75%)Brent
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Surrey
Wednesday, March 1, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)Surrey
Monday, February 19, 2018Appointment as DirectorCamden
Tuesday, February 20, 2018Appointment as DirectorCamden
Wednesday, May 23, 2018Appointment as DirectorCamden
Wednesday, January 23, 2019Resignation as DirectorCamden
Tuesday, April 2, 2019Appointment as Shareholder (25-50%)Barnet
Wednesday, April 3, 2019Resignation as Shareholder (25-50%)Barnet
Saturday, October 12, 2019Resignation as DirectorCamden
Wednesday, September 16, 2020Appointment as DirectorCamden
Thursday, November 19, 2020Appointment as DirectorCamden
Wednesday, April 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024
Jul 31, 2024£ 1
Jun 30, 2024£ 0
Apr 30, 2024£ 320 £ 5
Apr 30, 2024
Mar 31, 2024£ 1,400,607 £ 3
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024£ 0
Feb 28, 2024£ 297,212
Feb 28, 2024£ 0
Feb 28, 2024£ 15,000 £ 0
Dec 31, 2023
Dec 31, 2023£ 0
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Nov 30, 2023
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2019
Jun 30, 2018
Dec 31, 2015£ 258 £ 246 £ 504
Nov 30, 2014£ 4,764 £ 92,701 £ 24,336 £ 112,273
Sep 30, 2014£ 625,632 £ 172,079 £ 797,711
Apr 30, 2014£ 100
Dec 31, 2012£ 159 £ 100 £ 59 £ 119,576
Totals£ 5,181£ 718,779£ 196,978£ 2,742,699£ 12

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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