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Dato Capital United Kingdom

Mohammed Nadeem Khan

Khan Mohammed Nadeem

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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

ILFORD

Charts

Visits

MOHAMMED NADEEM KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-301234567

Searches

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

Business areas

Business related areas

  • Newham
  • Buckinghamshire
  • Birmingham
  • Kirklees
  • Reading
  • Bradford
  • Westminster
  • Essex
  • Southend-On-Sea
  • Hackney
  • Leeds
  • West Lothian

History

Partial History
Date Event Region
Thursday, April 24, 1997Appointment as DirectorSouthend-On-Sea
Wednesday, December 4, 2002Appointment as DirectorEssex
Monday, March 21, 2005Appointment as DirectorNewham
Wednesday, July 18, 2012Appointment as DirectorBirmingham
Friday, August 2, 2013Appointment as DirectorNewham
Thursday, October 23, 2014Appointment as DirectorBuckinghamshire
Wednesday, June 3, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Friday, June 3, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, June 15, 2016Appointment as DirectorNewham
Thursday, July 21, 2016Appointment as DirectorKirklees
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Newham
Friday, March 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, June 12, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, August 15, 2018Appointment as DirectorReading
Wednesday, October 3, 2018Appointment as Individual or entity with significant influence or controlReading
Tuesday, October 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, January 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, March 20, 2019Resignation as DirectorBuckinghamshire
Thursday, April 25, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, October 1, 2019Appointment as DirectorKirklees
Friday, August 14, 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 directorsNewham
Tuesday, September 1, 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
Wednesday, September 2, 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
Thursday, June 24, 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 directorsWestminster
Wednesday, August 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, July 13, 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 directorsHackney
Wednesday, January 11, 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 directorsBradford
Friday, February 17, 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 directorsLeeds
Wednesday, February 22, 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 directorsWest Lothian
Wednesday, March 1, 2023Resignation as DirectorBradford
Saturday, March 18, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, June 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, December 1, 2023Resignation 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, January 8, 2024Appointment as DirectorBirmingham
Saturday, January 13, 2024Resignation as DirectorBirmingham
Wednesday, March 20, 2024Resignation as DirectorBuckinghamshire
Thursday, August 1, 2024Resignation as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4
Jun 30, 2024£ 1
Jun 30, 2024£ 1
May 31, 2024
Mar 31, 2024£ 5
Feb 28, 2024
Jan 31, 2024£ 4
Nov 30, 2023£ 2
Sep 30, 2023£ 0
Mar 31, 2023£ 136,826 £ 18
Sep 30, 2021
Jun 30, 2019
Mar 31, 2019
Oct 31, 2018
Totals£ 136,826£ 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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