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Dato Capital United Kingdom

Mohsin Ali Khan, United Kingdom

Khan Mohsin Ali

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Charts

Visits

MOHSIN ALI KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Tower Hamlets
  • Coventry
  • Wolverhampton
  • Birmingham
  • Bradford
  • City Of London
  • Liverpool
  • Harrow
  • Calderdale
  • Barnsley
  • Surrey
  • Lancashire
  • Clackmannanshire
  • Tameside
  • Kirklees
  • Merton
  • Newcastle Upon Tyne
  • Islington
  • Waltham Forest
  • Luton
  • Medway

History

Partial History
Date Event Region
Thursday, October 1, 2009Appointment as DirectorBarnsley
Friday, January 7, 2011Appointment as SecretaryLiverpool
Monday, April 2, 2012Appointment as DirectorLiverpool
Monday, May 14, 2012Appointment as DirectorBrent
Saturday, July 21, 2012Appointment as DirectorLiverpool
Tuesday, March 19, 2013Appointment as DirectorBrent
Friday, June 14, 2013Appointment as DirectorTower Hamlets
Friday, November 1, 2013Resignation as DirectorTower Hamlets
Thursday, September 17, 2015Appointment as DirectorHarrow
Tuesday, February 23, 2016Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Coventry
Friday, April 15, 2016Appointment as Shareholder (25-50%)Barnsley
Wednesday, April 19, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, August 9, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, September 8, 2017Appointment 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 DirectorBradford
Friday, September 22, 2017Appointment as Shareholder (25-50%)City Of London
Monday, February 12, 2018Resignation as DirectorWolverhampton
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Bradford
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, February 14, 2019Appointment as Shareholder (25-50%)Calderdale
Tuesday, April 2, 2019Appointment 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 Shareholder (25-50%)Surrey
Tuesday, September 24, 2019Appointment as Shareholder (above 75%)Bradford
Monday, September 30, 2019Appointment 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, November 1, 2019Appointment as Director and Shareholder (above 75%)Lancashire
Tuesday, June 30, 2020Appointment as DirectorLiverpool
Tuesday, August 18, 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 directorsClackmannanshire
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 directorsTameside
Friday, November 27, 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 directorsKirklees
Wednesday, December 9, 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 directorsSurrey
Monday, February 22, 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
Thursday, July 1, 2021Appointment as Shareholder (above 75%)Bradford
Monday, September 13, 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
Tuesday, November 16, 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 directorsLiverpool
Monday, December 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, January 21, 2022Appointment as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmTameside
Tuesday, February 1, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmTameside
Tuesday, February 22, 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 directorsNewcastle Upon Tyne
Thursday, April 28, 2022Resignation 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 Shareholder (25-50%)Surrey
Tuesday, May 24, 2022Resignation as Shareholder (above 75%)Lancashire
Thursday, June 23, 2022Appointment as DirectorBirmingham
Friday, July 29, 2022Resignation as DirectorBirmingham
Wednesday, August 17, 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 directorsIslington
Friday, September 9, 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 directorsClackmannanshire
Wednesday, October 12, 2022Resignation as DirectorMerton
Wednesday, December 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 directorsTameside
Thursday, February 2, 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 directorsTameside
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 directorsWaltham Forest
Wednesday, March 1, 2023Resignation as Shareholder (above 75%)Lancashire
Thursday, March 30, 2023Appointment as Shareholder (above 75%)Lancashire
Saturday, April 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 directorsSurrey
Tuesday, April 18, 2023Resignation 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 Shareholder (25-50%)Surrey
Friday, June 16, 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 directorsLuton
Tuesday, October 10, 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 directorsLiverpool
Monday, November 6, 2023Appointment as DirectorMedway
Friday, December 1, 2023Resignation as DirectorLancashire
Sunday, April 7, 2024Appointment as 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 controlMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 253,156 £ 51
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Jul 31, 2021£ 14,378 £ 4
May 31, 2019£ 0
Nov 30, 2018
Sep 30, 2018£ 26,500 £ 0
Apr 29, 2018
May 31, 2016£ 398,000 £ 747,552 £ 349,550
May 31, 2013
Jan 31, 2013£ 100
Oct 31, 2012£ 4,694 £ 9,446 £ 595 £ 4,932 £ 415
Totals£ 402,694£ 757,098£ 595£ 354,482£ 294,449£ 58

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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