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Dato Capital United Kingdom

Muhammad Khalil, United Kingdom

Khalil Muhammad

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 significant influence or control

Location

Luton

Charts

Visits

Muhammad Khalil (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-62024-92024-112025-101234567

Business areas

Business related areas

  • Luton
  • Manchester
  • Hounslow
  • Redbridge
  • Stockport
  • Kirklees
  • Newham
  • Liverpool
  • Stockton-On-Tees
  • Glasgow City
  • Birmingham
  • Dorset
  • Hackney
  • City Of London
  • Camden
  • Richmond Upon Thames
  • Westminster
  • Lancashire
  • Leeds
  • Renfrewshire

History

Partial History
Date Event Region
Wednesday, October 19, 2011Appointment as DirectorHounslow
Tuesday, April 23, 2013Appointment as DirectorRedbridge
Tuesday, August 4, 2015Appointment as DirectorLuton
Saturday, June 11, 2016Appointment as DirectorManchester
Friday, July 1, 2016Appointment as Shareholder (above 75%)Manchester
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlLuton
Tuesday, May 1, 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 directorsManchester
Thursday, January 17, 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 directorsStockport
Wednesday, June 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, August 5, 2019Resignation as DirectorManchester
Wednesday, November 27, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, January 1, 2020Appointment as DirectorCamden
Thursday, March 19, 2020Appointment as Shareholder (above 75%)Kirklees
Thursday, October 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 directorsNewham
Thursday, November 5, 2020Appointment as Individual or entity with significant influence or controlNewham
Tuesday, December 1, 2020Appointment 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 and Individual or entity with right to appoint and remove directorsCamden
Monday, December 7, 2020Appointment 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,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlNewham
Friday, December 11, 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 directorsLiverpool
Sunday, February 7, 2021Appointment 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 significant influence or control,Individual or entity with significant influence or control and Trustee of a trust with right to appoint and remove directorsNewham
Monday, March 1, 2021Appointment as DirectorRedbridge
Saturday, March 20, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, April 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 directorsLuton
Wednesday, August 18, 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 directorsStockton-On-Tees
Wednesday, September 1, 2021Resignation as Director and Individual or entity with significant influence or controlRedbridge
Friday, October 1, 2021Appointment as Shareholder (above 75%)Glasgow City
Sunday, October 17, 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 directorsKirklees
Monday, November 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 directorsBirmingham
Monday, January 24, 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 directorsBirmingham
Saturday, February 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 directorsGlasgow City
Wednesday, April 27, 2022Appointment as DirectorLeeds
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 directorsDorset
Friday, July 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 directorsRedbridge
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 directorsGlasgow City
Tuesday, September 27, 2022Appointment as DirectorHackney
Wednesday, October 19, 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
Friday, April 14, 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 directorsRichmond Upon Thames
Saturday, April 15, 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 directorsWestminster
Thursday, June 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 directorsDorset
Friday, July 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 directorsHackney
Saturday, September 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 directorsLancashire
Thursday, September 7, 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 directorsLancashire
Sunday, January 21, 2024Appointment 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
Friday, February 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, March 2, 2024Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 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 and Member of a firm with right to appoint and remove directorsBirmingham
Friday, June 28, 2024Appointment as Shareholder (above 75%)Newham
Friday, September 27, 2024Appointment 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
Wednesday, February 12, 2025Appointment as DirectorRenfrewshire
Thursday, March 20, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024
Apr 30, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 381,049 £ 12
Feb 29, 2024£ 2
Feb 28, 2024
Jan 31, 2024£ 2
Dec 31, 2023£ 3
Nov 30, 2023£ 2
Oct 31, 2023£ 0
Sep 30, 2023£ 1
Mar 31, 2023£ 2
Aug 31, 2022£ 2
Aug 31, 2022
May 31, 2019
Feb 28, 2019
Apr 30, 2015£ 10,070 £ 2,925 £ 788
Oct 31, 2014£ 18 £ 65 £ 0 £ 0
Totals£ 10,088£ 2,990£ 788£ 381,049£ 27

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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