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Dato Capital United Kingdom

Mohammed Junaid Khan

Khan Mohammed Junaid

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

  • Company Director
  • Director

Charts

Visits

MOHAMMED JUNAID KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Birmingham
  • Slough
  • Leicester
  • Calderdale
  • Manchester
  • Derby
  • Bolton
  • Bradford

History

Partial History
Date Event Region
Wednesday, November 5, 2014Appointment as DirectorBarnet
Monday, September 12, 2016Appointment as DirectorBirmingham
Tuesday, November 1, 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 Member of a firm with right to appoint and remove directorsBarnet
Saturday, February 4, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, May 15, 2017Appointment as Individual or entity with significant influence or control,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Wednesday, June 7, 2017Appointment as SecretaryBirmingham
Tuesday, August 1, 2017Appointment as DirectorLeicester
Thursday, May 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, June 11, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 2, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, November 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Thursday, February 14, 2019Appointment 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 and Member of a firm with more than 75% of voting rightsSlough
Monday, April 1, 2019Resignation 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 and Member of a firm with more than 75% of voting rightsSlough
Sunday, June 9, 2019Resignation as DirectorCalderdale
Friday, August 16, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, August 27, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Saturday, February 1, 2020Appointment as Director and Shareholder (above 75%)Manchester
Sunday, March 29, 2020Resignation as DirectorLeicester
Wednesday, October 7, 2020Appointment as Individual or entity with right to appoint and remove directorsDerby
Thursday, January 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 22, 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 directorsCalderdale
Friday, February 19, 2021Appointment as DirectorManchester
Saturday, May 1, 2021Appointment as DirectorBirmingham
Friday, July 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, August 18, 2021Resignation as DirectorManchester
Wednesday, December 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Manchester
Sunday, May 1, 2022Appointment as SecretaryBradford
Monday, May 16, 2022Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Friday, October 7, 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 directorsCalderdale
Monday, November 7, 2022Appointment as Shareholder (above 75%)Manchester
Monday, October 2, 2023Resignation as DirectorBirmingham
Friday, March 1, 2024Resignation as Director and Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 8,851 £ 0
Apr 30, 2023£ 33,522 £ 5
Mar 31, 2023
Mar 31, 2023£ 7
Mar 31, 2023£ 0
Dec 31, 2022£ 20,433
May 31, 2022£ 3
Dec 31, 2021£ 1
Jul 31, 2021£ 0
Jul 31, 2020£ 0
Jul 31, 2020£ 0
Jan 31, 2020£ 228,100
Dec 31, 2019£ 6
Aug 31, 2019£ 6
Feb 28, 2019£ 168,395
Jan 31, 2019£ 23,822
Nov 30, 2017
Totals£ 483,123£ 28

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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