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Dato Capital United Kingdom

Muhammad Ali Khan, United Kingdom

Khan Muhammad 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Management Accountant
  • Secretary
  • Director

Charts

Visits

MUHAMMAD ALI KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Glasgow City
  • Camden
  • City Of London
  • Kensington And Chelsea
  • Brent
  • Croydon
  • Ceredigion
  • Waltham Forest
  • Newham
  • Birmingham
  • Leicestershire
  • Windsor And Maidenhead
  • Redbridge
  • Cardiff
  • Buckinghamshire
  • Harrow
  • Berkshire
  • Westminster
  • Barnet
  • Lambeth
  • Southwark
  • East Riding Of Yorkshire
  • Hounslow
  • Havering
  • Barking And Dagenham
  • Tower Hamlets
  • Hampshire
  • North Yorkshire
  • North Lanarkshire
  • Middlesbrough
  • Bradford
  • West Sussex

History

Partial History
Date Event Region
Tuesday, February 12, 2008Appointment as DirectorCardiff
Monday, September 1, 2008Appointment as SecretaryGlasgow City
Friday, April 9, 2010Appointment as DirectorIslington
Wednesday, February 13, 2013Appointment as SecretaryKensington And Chelsea
Thursday, October 10, 2013Appointment as DirectorIslington
Wednesday, December 18, 2013Appointment as DirectorWaltham Forest
Monday, July 13, 2015Appointment as DirectorBuckinghamshire
Wednesday, September 30, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, April 7, 2016Appointment as DirectorIslington
Wednesday, July 13, 2016Appointment as Individual or entity with significant influence or controlIslington
Monday, September 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, October 17, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCeredigion
Monday, December 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlIslington
Monday, March 27, 2017Appointment as Shareholder (above 75%)Islington
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Brent
Friday, July 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Friday, August 11, 2017Appointment 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
Friday, September 8, 2017Appointment as Shareholder (above 75%) and DirectorNewham
Wednesday, September 13, 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,Trustee of a trust with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, October 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, February 7, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWindsor And Maidenhead
Tuesday, February 13, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCamden
Wednesday, February 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, April 1, 2018Resignation as DirectorIslington
Wednesday, May 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBerkshire
Tuesday, May 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 24, 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 directorsBarnet
Thursday, May 31, 2018Resignation as DirectorWestminster
Friday, December 6, 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 directorsWaltham Forest
Thursday, February 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, February 21, 2020Resignation as DirectorBarnet
Tuesday, March 3, 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 directorsWestminster
Monday, June 8, 2020Appointment as Shareholder (above 75%)Lambeth
Tuesday, July 7, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, July 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 directorsWestminster
Thursday, October 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 directorsNewham
Friday, October 2, 2020Appointment as DirectorNewham
Wednesday, October 7, 2020Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, December 29, 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 directorsIslington
Friday, January 8, 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 directorsWaltham Forest
Friday, January 29, 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 directorsEast Riding Of Yorkshire
Monday, February 22, 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 directorsHounslow
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Havering
Thursday, February 25, 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 directorsBarking And Dagenham
Monday, March 1, 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 directorsTower Hamlets
Friday, March 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 directorsLambeth
Wednesday, April 21, 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 directorsBrent
Wednesday, May 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, June 8, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, June 23, 2021Resignation as DirectorHampshire
Thursday, August 12, 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 directorsNorth Yorkshire
Wednesday, September 22, 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 directorsHampshire
Monday, October 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, January 12, 2022Resignation as DirectorNewham
Thursday, February 10, 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 directorsCamden
Thursday, March 10, 2022Appointment as Shareholder (above 75%)Newham
Wednesday, April 27, 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 directorsTower Hamlets
Tuesday, May 3, 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 directorsCity Of London
Wednesday, June 8, 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 directorsNorth Lanarkshire
Monday, June 20, 2022Appointment as Shareholder (above 75%)Newham
Thursday, August 18, 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 directorsMiddlesbrough
Monday, August 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 directorsHounslow
Thursday, December 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 directorsBradford
Friday, January 27, 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 directorsHarrow
Saturday, February 18, 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 directorsHarrow
Tuesday, February 28, 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 directorsHarrow
Wednesday, May 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 directorsLambeth
Saturday, June 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 directorsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 1
Jul 31, 2023£ 2
Jul 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 3,000 £ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 2
Sep 30, 2022
Aug 29, 2022£ 0
Apr 30, 2022£ 5
Mar 31, 2022£ 6
Dec 31, 2021£ 0
Mar 31, 2021£ 310 £ 1
May 31, 2019
Sep 30, 2017£ 200
Jan 31, 2017£ 100 £ 100
Sep 30, 2016£ 1 £ 1
Mar 31, 2016£ 164 £ 847 £ 288 £ 1,050
Apr 30, 2014£ 28,981 £ 7,617 £ 21,687 £ 323
Totals£ 29,245£ 7,918£ 22,534£ 611£ 4,361£ 26

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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