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Dato Capital United Kingdom

Mohammed Ali Khan

Khan Mohammed Ali

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

  • Officer
  • Self Employed
  • Private Hire And Courier
  • Director

Location

SOUTHALL

Charts

Visits

MOHAMMED ALI KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62025-32025-4012

Searches

MOHAMMED ALI KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-4012

Business areas

Business related areas

  • Brent
  • Barnet
  • Camden
  • Solihull
  • Hampshire
  • Southampton
  • City Of London
  • Oxfordshire
  • Westminster
  • Newham
  • Ealing
  • Coventry
  • Hertfordshire
  • Warrington
  • Merton
  • Manchester
  • Buckinghamshire
  • Bedford
  • Slough
  • Bolton
  • Redbridge
  • Hounslow
  • Tower Hamlets
  • Harrow
  • Luton
  • Peterborough
  • Edinburgh
  • Bury
  • Bradford
  • Kirklees
  • Calderdale
  • Wakefield
  • Birmingham
  • Blackburn With Darwen
  • Essex
  • Havering
  • Leicester
  • Nottingham
  • Cumbria

History

Partial History
Date Event Region
Thursday, August 17, 2006Appointment as DirectorNewham
Wednesday, March 26, 2008Appointment as DirectorHertfordshire
Monday, August 1, 2011Appointment as DirectorEaling
Wednesday, January 30, 2013Resignation as DirectorEaling
Thursday, October 17, 2013Appointment as DirectorBrent
Wednesday, March 26, 2014Appointment as DirectorSolihull
Wednesday, July 30, 2014Appointment as DirectorCamden
Tuesday, November 4, 2014Appointment as DirectorBarnet
Monday, December 29, 2014Appointment as DirectorBarnet
Monday, June 1, 2015Appointment as DirectorWarrington
Tuesday, July 28, 2015Appointment as DirectorBrent
Monday, October 12, 2015Appointment as SecretarySouthampton
Monday, November 23, 2015Appointment as SecretaryCamden
Tuesday, January 5, 2016Appointment as DirectorSolihull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Southampton
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, July 26, 2016Appointment as Shareholder (above 75%)Hampshire
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Camden
Monday, September 26, 2016Appointment 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 Individual or entity with significant influence or controlBarnet
Tuesday, November 22, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Wednesday, March 1, 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 directorsSolihull
Sunday, April 2, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, May 4, 2017Appointment as Shareholder (25-50%)City Of London
Friday, June 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and DirectorOxfordshire
Monday, September 18, 2017Appointment as Shareholder (above 75%)City Of London
Monday, December 4, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, April 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, April 16, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, July 4, 2018Appointment 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
Friday, January 18, 2019Resignation as Individual or entity with significant influence or controlWestminster
Monday, August 19, 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 directorsBuckinghamshire
Monday, September 9, 2019Appointment as DirectorBedford
Monday, December 23, 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 directorsRedbridge
Friday, January 10, 2020Appointment as DirectorBolton
Wednesday, February 5, 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 directorsHounslow
Thursday, February 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, April 3, 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 directorsSouthampton
Tuesday, June 16, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, July 13, 2020Appointment as Shareholder (above 75%)Harrow
Wednesday, July 29, 2020Appointment as Shareholder (above 75%)Harrow
Friday, November 27, 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 directorsSlough
Wednesday, December 23, 2020Resignation as DirectorBolton
Wednesday, January 13, 2021Appointment as DirectorBolton
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Harrow
Wednesday, April 21, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Sunday, July 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, August 5, 2021Appointment as Shareholder (25-50%)Peterborough
Tuesday, August 10, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Tuesday, August 24, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, August 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Monday, September 6, 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 directorsHounslow
Monday, September 27, 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 directorsHertfordshire
Tuesday, October 5, 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 directorsHounslow
Saturday, November 20, 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 directorsManchester
Tuesday, March 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Sunday, May 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, May 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, August 31, 2022Resignation as DirectorBedford
Monday, October 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Sunday, October 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, November 1, 2022Resignation as SecretaryCamden
Monday, November 7, 2022Appointment as DirectorCalderdale
Friday, December 2, 2022Appointment as Shareholder (above 75%)Wakefield
Thursday, December 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, February 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, February 15, 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 directorsCity Of London
Saturday, April 8, 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 directorsBlackburn With Darwen
Tuesday, May 9, 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 directorsEssex
Monday, May 29, 2023Resignation as DirectorCalderdale
Friday, June 30, 2023Resignation as DirectorHertfordshire
Wednesday, August 9, 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 directorsCamden
Monday, October 30, 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 directorsMerton
Saturday, January 27, 2024Appointment as DirectorSolihull
Sunday, February 4, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Wednesday, February 14, 2024Appointment as DirectorSolihull
Monday, July 29, 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 directorsNottingham
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 directorsBolton
Wednesday, September 25, 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 directorsLuton
Thursday, December 5, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Saturday, January 11, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, January 15, 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 directorsBury
Thursday, January 30, 2025Appointment as DirectorCumbria
Friday, February 7, 2025Appointment as DirectorRedbridge
Tuesday, February 25, 2025Appointment as DirectorBarnet
Friday, March 21, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2025£ 0
Nov 30, 2024£ 0
Oct 31, 2024
Sep 30, 2024
Aug 31, 2024£ 47,489 £ 0
Jun 30, 2024£ 2
May 31, 2024£ 0
Mar 31, 2024£ 7
Mar 31, 2024£ 1
Feb 29, 2024£ 2
Dec 31, 2023
Dec 31, 2023£ 90,779 £ 11
Dec 30, 2023£ 4,588 £ 2,515 £ 173
Oct 31, 2023£ 4,406 £ 1
Oct 31, 2023£ 21
Sep 30, 2023
Sep 30, 2023£ 14
Jun 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Aug 31, 2022£ 3
Jul 31, 2022£ 1
May 31, 2022
May 31, 2022£ 5
Jul 31, 2021£ 1
Mar 31, 2020£ 1
Nov 30, 2019
Jul 31, 2019£ 0
Dec 31, 2018
Jul 31, 2018
Apr 30, 2018
Aug 31, 2017£ 1
Mar 31, 2017£ 100 £ 100
Nov 30, 2015£ 1 £ 1
Jul 31, 2015£ 100 £ 100
Totals£ 4,588£ 200£ 202£ 1£ 145,189£ 244

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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