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Dato Capital United Kingdom

Mohammed Riaz Khan

Khan Mohammed Riaz

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

  • Managing Director
  • Director

Location

PULBOROUGH

Charts

Visits

MOHAMMED RIAZ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-501

Business areas

Business related areas

  • West Sussex
  • City Of London
  • Stoke-On-Trent
  • Kensington And Chelsea
  • Barnsley
  • Wandsworth

History

Partial History
Date Event Region
Tuesday, June 27, 2000Appointment as DirectorKensington And Chelsea
Saturday, November 1, 2008Appointment as DirectorWest Sussex
Wednesday, April 13, 2011Appointment as DirectorCity Of London
Friday, October 4, 2013Appointment as DirectorStoke-On-Trent
Thursday, December 12, 2013Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWandsworth
Friday, July 1, 2016Appointment as Shareholder (above 75%)West Sussex
Monday, August 1, 2016Appointment as Shareholder (above 75%)City Of London
Monday, September 10, 2018Resignation as DirectorKensington And Chelsea
Friday, October 6, 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 directorsBarnsley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024
Apr 30, 2024£ 2
Jan 31, 2024£ 1,458 £ 2
Aug 31, 2023£ 2
Jul 31, 2023£ 0
Nov 30, 2015£ 4,027 £ 1,813 £ 10,085 £ 6,647
Sep 30, 2012£ 2,779 £ 13,200 £ 22,750 £ 4,482
Totals£ 6,806£ 15,013£ 32,835£ 11,129£ 1,458£ 6

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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