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Dato Capital United Kingdom

Muhammad Abbas Khan

Khan Muhammad Abbas

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%)
  • Company Director
  • Director

Business areas

Business related areas

  • Redbridge
  • Walsall
  • Slough
  • Camden
  • Westminster
  • Birmingham
  • Liverpool
  • Bolton
  • Bournemouth
  • Newham
  • Croydon
  • Southampton
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, June 27, 2013Appointment as DirectorRedbridge
Wednesday, March 26, 2014Appointment as DirectorWestminster
Tuesday, August 19, 2014Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Slough
Monday, June 20, 2016Appointment as DirectorCamden
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Walsall
Thursday, November 17, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 15, 2017Resignation as Shareholder (above 75%)Walsall
Wednesday, February 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Monday, September 17, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, May 28, 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 directorsLiverpool
Wednesday, September 4, 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 directorsLiverpool
Wednesday, January 27, 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 directorsBolton
Tuesday, July 27, 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 directorsBournemouth
Tuesday, January 25, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Thursday, May 12, 2022Appointment as Shareholder (above 75%)Newham
Monday, June 6, 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 directorsLiverpool
Sunday, July 31, 2022Appointment as DirectorSouthampton
Monday, August 15, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Croydon
Friday, January 5, 2024Appointment as 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
Wednesday, January 24, 2024Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, March 15, 2024Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 413 £ 9
Apr 30, 2023£ 3
Jan 31, 2022
Jun 30, 2020£ 0
Jun 30, 2019£ 0
Oct 31, 2016£ 6,500
Mar 31, 2012£ 92,444 £ 138,068 £ 45,438 £ 14,838
Totals£ 92,444£ 138,068£ 45,438£ 21,751£ 13

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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