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Dato Capital United Kingdom

Mohammed Naveed Khan

Khan Mohammed Naveed

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 (25-50%)
  • Director
  • Director

Location

PETERBOROUGH

Charts

Visits

MOHAMMED NAVEED KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-102025-3012

Business areas

Business related areas

  • Peterborough
  • Brent
  • Bradford
  • Hillingdon
  • Buckinghamshire
  • Sandwell
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, June 8, 2004Appointment as SecretaryBrent
Monday, March 5, 2007Appointment as DirectorBrent
Wednesday, March 7, 2012Appointment as DirectorBradford
Friday, May 23, 2014Appointment as DirectorPeterborough
Sunday, March 5, 2017Appointment as Shareholder (25-50%)Brent
Tuesday, July 3, 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 directorsHillingdon
Friday, September 13, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Thursday, September 19, 2019Resignation as DirectorBrent
Thursday, July 9, 2020Appointment as DirectorBradford
Friday, August 21, 2020Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, January 19, 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 directorsSandwell
Friday, April 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, May 6, 2021Appointment as DirectorBrent
Thursday, May 13, 2021Appointment as DirectorWaltham Forest
Wednesday, August 18, 2021Appointment as Shareholder (above 75%)Bradford
Thursday, May 26, 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
Friday, July 28, 2023Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Saturday, January 20, 2024Appointment as Shareholder (25-50%)Waltham Forest
Tuesday, May 14, 2024Appointment as Shareholder (50-75%) and Shareholder (25-50%)Brent
Tuesday, November 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, February 10, 2025Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 2,500 £ 1
Jan 31, 2024£ 25
Dec 31, 2023£ 1
May 31, 2023£ 0
Sep 30, 2022£ 4,962 £ 2
Mar 31, 2021£ 4
May 31, 2016£ 1,992 £ 15,530 £ 123,302 £ 75,985
Totals£ 1,992£ 15,530£ 123,302£ 75,985£ 7,462£ 33

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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