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Dato Capital United Kingdom

Mohammad Waqas Khan

Khan Mohammad Waqas

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

  • Director
  • Director

Location

LONDON

Charts

Visits

MOHAMMAD WAQAS KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-401

Business areas

Business related areas

  • Hertfordshire
  • Bradford
  • Islington
  • Bolton
  • Wakefield
  • Harrow
  • Manchester
  • City Of London
  • Camden

History

Partial History
Date Event Region
Friday, April 13, 2012Appointment as DirectorBradford
Thursday, June 21, 2012Appointment as DirectorHertfordshire
Monday, April 20, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hertfordshire
Thursday, June 30, 2016Appointment as DirectorBolton
Wednesday, August 24, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Bradford
Monday, August 21, 2017Appointment as Shareholder (above 75%),Director,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustIslington
Monday, February 26, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, June 18, 2018Appointment 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%)Wakefield
Wednesday, August 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, February 4, 2019Appointment as Shareholder (above 75%)Bradford
Thursday, May 30, 2019Resignation as DirectorBolton
Wednesday, July 31, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Monday, November 11, 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 directorsManchester
Tuesday, November 12, 2019Appointment as Shareholder (above 75%)Bradford
Friday, November 15, 2019Resignation as Shareholder (above 75%)Bradford
Wednesday, January 1, 2020Appointment as DirectorBradford
Saturday, June 13, 2020Appointment as Shareholder (above 75%)City Of London
Saturday, September 19, 2020Appointment as DirectorCity Of London
Tuesday, September 29, 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%)Camden
Tuesday, December 1, 2020Resignation as DirectorBradford
Wednesday, March 3, 2021Appointment as Shareholder (above 75%)City Of London
Sunday, March 14, 2021Appointment as DirectorCity Of London
Tuesday, August 16, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, February 12, 2024Resignation as DirectorCamden
Wednesday, January 22, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Sep 30, 2023£ 3
Aug 31, 2023£ 1
Aug 31, 2022£ 953 £ 2
Dec 31, 2019£ 5
Jun 30, 2019£ 144 £ 3
Feb 28, 2019
Aug 31, 2018
Jan 31, 2018
Totals£ 1,097£ 16

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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