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Dato Capital United Kingdom

Mohammed Iqbal Khan

Khan Mohammed Iqbal

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
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED IQBAL KHAN (United Kingdom) Page visits 2024

Searches

MOHAMMED IQBAL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Coventry
  • Birmingham
  • Derby
  • Sheffield
  • Slough
  • Islington
  • Hampshire
  • Kingston Upon Hull
  • Northamptonshire
  • Southampton
  • Hammersmith And Fulham
  • Newham
  • West Sussex
  • Bradford
  • Staffordshire
  • Swindon
  • Swansea
  • Lancashire
  • Richmond Upon Thames

History

Partial History
Date Event Region
Friday, October 10, 1997Appointment as DirectorCoventry
Wednesday, August 24, 2005Appointment as DirectorCoventry
Wednesday, July 12, 2006Appointment as DirectorCoventry
Monday, May 21, 2007Appointment as DirectorCoventry
Tuesday, July 10, 2007Appointment as DirectorCoventry
Sunday, December 28, 2008Appointment as DirectorCoventry
Tuesday, February 24, 2009Appointment as DirectorCoventry
Tuesday, April 7, 2009Appointment as DirectorCoventry
Monday, May 25, 2009Appointment as DirectorCoventry
Wednesday, July 15, 2009Appointment as DirectorKingston Upon Hull
Friday, July 31, 2009Appointment as SecretaryCoventry
Friday, August 28, 2009Appointment as DirectorCoventry
Tuesday, June 1, 2010Appointment as SecretaryCoventry
Saturday, November 20, 2010Appointment as DirectorCoventry
Tuesday, November 30, 2010Appointment as DirectorBirmingham
Wednesday, March 23, 2011Appointment as DirectorCoventry
Friday, April 22, 2011Appointment as DirectorBirmingham
Tuesday, May 24, 2011Appointment as DirectorBirmingham
Wednesday, May 25, 2011Appointment as SecretaryBirmingham
Wednesday, November 30, 2011Appointment as DirectorNorthamptonshire
Wednesday, October 24, 2012Appointment as DirectorCoventry
Friday, October 26, 2012Appointment as DirectorCoventry
Thursday, November 1, 2012Appointment as DirectorBirmingham
Tuesday, February 19, 2013Appointment as DirectorSheffield
Saturday, June 29, 2013Appointment as DirectorBirmingham
Friday, October 17, 2014Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, June 29, 2016Appointment as DirectorBirmingham
Monday, July 18, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Sunday, November 27, 2016Appointment as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDerby
Monday, May 15, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, May 22, 2017Resignation 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 controlSlough
Wednesday, January 17, 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
Tuesday, February 13, 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
Thursday, April 19, 2018Resignation as DirectorHampshire
Monday, March 11, 2019Appointment as Shareholder (50-75%)Southampton
Wednesday, August 14, 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 directorsCoventry
Friday, September 20, 2019Appointment as DirectorNewham
Thursday, January 2, 2020Appointment as DirectorWest Sussex
Thursday, January 9, 2020Resignation as DirectorSouthampton
Wednesday, May 13, 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 directorsBradford
Monday, November 23, 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
Thursday, December 31, 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
Friday, January 15, 2021Resignation 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
Thursday, April 1, 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 directorsBirmingham
Sunday, August 1, 2021Resignation as Shareholder (50-75%)Southampton
Monday, February 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon
Sunday, February 27, 2022Resignation 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, March 1, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Thursday, April 28, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Tuesday, July 19, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, June 27, 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 directorsSouthampton
Wednesday, August 2, 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 directorsLancashire
Thursday, February 1, 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 directorsRichmond Upon Thames
Wednesday, February 14, 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 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, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 10
Feb 28, 2023£ 350 £ 1
Feb 28, 2023£ 71,507 £ 3
Feb 28, 2023
Jan 31, 2023£ 46,350 £ 3
Oct 31, 2022
May 31, 2022
Apr 30, 2022£ 6
Nov 30, 2021£ 3
Nov 30, 2019£ 3,299 £ 1
Oct 31, 2019£ 3
Oct 31, 2019£ 1
Feb 28, 2019
Jul 31, 2017
Dec 31, 2015£ 1 £ 1
Nov 30, 2015£ 1 £ 1
Oct 31, 2015£ 1 £ 1
Aug 31, 2015£ 50,396 £ 50,396
Mar 31, 2015£ 1 £ 1
Feb 28, 2015£ 1 £ 1
Jul 31, 2014£ 0
Oct 31, 2013£ 100
Oct 31, 2013£ 100
Aug 31, 2012£ 1 £ 1
Totals£ 6£ 50,602£ 50,396£ 121,506£ 35

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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