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Dato Capital United Kingdom

Mohammed Mohshin Khan

Khan Mohammed Mohshin

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
  • Secretary
  • Director

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • Newham

History

Partial History
Date Event Region
Monday, October 27, 2014Appointment as DirectorRedbridge
Wednesday, March 18, 2015Appointment as SecretaryRedbridge
Wednesday, August 26, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Wednesday, May 1, 2019Appointment as DirectorTower Hamlets
Wednesday, December 11, 2019Appointment as Individual or entity with significant influence or controlNewham
Friday, January 1, 2021Appointment as DirectorRedbridge
Sunday, January 10, 2021Resignation as Individual or entity with significant influence or controlNewham
Wednesday, January 27, 2021Resignation as DirectorTower Hamlets
Friday, September 17, 2021Appointment as DirectorRedbridge
Friday, October 15, 2021Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Friday, May 19, 2023Resignation as DirectorRedbridge
Wednesday, January 3, 2024Resignation as DirectorNewham
Thursday, January 4, 2024Appointment as DirectorNewham
Monday, January 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, March 28, 2024Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 1
Mar 31, 2023£ 591,104 £ 173
Jan 31, 2021£ 1
Aug 31, 2020
Mar 31, 2020
Apr 30, 2018
Aug 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 591,104£ 175

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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