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Dato Capital United Kingdom

Mohammad Saleem Khawaja

Khawaja Mohammad Saleem

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

  • Managing Director
  • Director

Location

LONDON

Charts

Visits

MOHAMMAD SALEEM KHAWAJA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Brent
  • Harrow
  • Waltham Forest
  • Bolton

History

Partial History
Date Event Region
Thursday, August 18, 2005Appointment as SecretaryWaltham Forest
Tuesday, November 22, 2005Appointment as DirectorHarrow
Saturday, September 26, 2009Appointment as DirectorHarrow
Friday, July 23, 2010Appointment as DirectorWaltham Forest
Wednesday, September 29, 2010Appointment as DirectorHarrow
Friday, December 17, 2010Appointment as DirectorHarrow
Monday, April 15, 2013Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Brent
Friday, November 4, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBolton
Thursday, April 6, 2017Resignation as Shareholder (50-75%)Brent
Tuesday, October 17, 2017Appointment as DirectorHarrow
Friday, May 22, 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 directorsBrent
Tuesday, June 16, 2020Appointment as DirectorBrent
Sunday, July 5, 2020Appointment as DirectorHarrow
Saturday, April 3, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Monday, June 21, 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 directorsBrent
Wednesday, June 23, 2021Appointment as DirectorBrent
Wednesday, June 30, 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 directorsBrent
Thursday, July 1, 2021Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, February 10, 2022Appointment as DirectorHarrow
Tuesday, April 26, 2022Appointment as DirectorHarrow
Friday, July 1, 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%)Brent
Thursday, November 17, 2022Resignation as DirectorHarrow
Thursday, December 1, 2022Resignation as DirectorBolton
Wednesday, March 29, 2023Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, April 1, 2024Appointment as DirectorHarrow
Monday, July 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Monday, August 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 56,123 £ 4
Jun 30, 2024£ 105,000 £ 5
Mar 31, 2024£ 1,791 £ 10
Nov 30, 2023£ 2
Jun 30, 2023£ 52,273 £ 16
Jun 30, 2023£ 48,960 £ 4
Jun 30, 2023£ 0
Jun 30, 2023£ 1,773 £ 5
Jun 30, 2023£ 48,176 £ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 34,613 £ 2
Jun 30, 2023£ 18,806 £ 3
Jun 30, 2023£ 42,393 £ 5
Jun 30, 2023£ 195 £ 6
Jun 30, 2023£ 8
Jun 30, 2023£ 13
Jun 30, 2023£ 6,600 £ 0
Mar 31, 2020£ 22,239 £ 9
Mar 31, 2020£ 8,131 £ 20
Mar 31, 2020£ 13,295 £ 13
Mar 31, 2020£ 50,557 £ 52
Mar 31, 2020£ 173,889 £ 1
Mar 31, 2020£ 72,336 £ 9
Mar 31, 2016£ 19 £ 55,980 £ 101,374 £ 44,725 £ 1,300
Mar 31, 2012£ 3,799 £ 279,643 £ 361,057 £ 49,615 £ 18,750
Totals£ 3,818£ 335,623£ 462,431£ 94,340£ 777,200£ 190

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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