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Dato Capital United Kingdom

Muhammad Sohail Khan

Khan Muhammad Sohail

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%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP

Charts

Visits

MUHAMMAD SOHAIL KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Brent
  • Rochdale
  • Newham
  • Wandsworth
  • Islington
  • Hillingdon
  • Birmingham
  • Hertfordshire
  • City Of London
  • Slough
  • Leicestershire
  • Greenwich
  • Havering
  • Bolton

History

Partial History
Date Event Region
Tuesday, April 21, 2009Appointment as DirectorBrent
Monday, July 2, 2012Appointment as DirectorHertfordshire
Tuesday, September 18, 2012Appointment as LlpdmemRedbridge
Friday, April 4, 2014Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment 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 Individual or entity with significant influence or controlBrent
Thursday, August 11, 2016Appointment as Shareholder (above 75%)Rochdale
Thursday, November 24, 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 directorsBrent
Thursday, December 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Monday, January 23, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, February 1, 2017Appointment 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%)Brent
Friday, April 21, 2017Appointment 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%)Brent
Wednesday, August 9, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPIslington
Monday, October 2, 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 directorsHillingdon
Tuesday, April 3, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Thursday, November 15, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, December 4, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Wednesday, February 12, 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 directorsHillingdon
Thursday, January 28, 2021Appointment as Shareholder (25-50%)City Of London
Monday, February 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, June 7, 2021Appointment 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%)Leicestershire
Monday, November 22, 2021Resignation as DirectorBrent
Sunday, June 5, 2022Resignation as DirectorLeicestershire
Thursday, September 22, 2022Appointment 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%)Greenwich
Saturday, November 5, 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
Tuesday, April 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 directorsBirmingham
Sunday, June 11, 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 directorsHavering
Sunday, July 9, 2023Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jan 31, 2022£ 0
Apr 30, 2020£ 1
Oct 31, 2019£ 1
Apr 30, 2019
Jan 31, 2019
Feb 28, 2018£ 100 £ 100
Feb 28, 2018£ 100 £ 100
Nov 30, 2017
Aug 31, 2017£ 100 £ 100
Jan 31, 2017
Aug 31, 2016£ 10 £ 10
Dec 31, 2015£ 298 £ 11,201 £ 8,126
Totals£ 608£ 11,511£ 8,126£ 2

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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