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Dato Capital United Kingdom

Muhammad Waseem Khan

Waseem Khan 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

Positions

  • 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
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights
  • Director

Location

LONDON

Charts

Visits

MUHAMMAD WASEEM KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-101

Searches

MUHAMMAD WASEEM KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Croydon
  • Birmingham
  • Hounslow
  • Newham
  • Barking And Dagenham
  • Camden
  • Bolton
  • Redbridge

History

Partial History
Date Event Region
Monday, February 13, 2012Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment 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
Saturday, June 4, 2016Appointment 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
Friday, December 2, 2016Appointment as Individual or entity with significant influence or controlBolton
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%)Croydon
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,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 and Individual or entity with 50-75% of voting rightsBirmingham
Thursday, March 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 directorsBirmingham
Thursday, September 26, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, April 6, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,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
Tuesday, October 27, 2020Appointment as Individual or entity with right to appoint and remove directorsNewham
Friday, February 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, September 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 directorsCamden
Thursday, June 20, 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 directorsBirmingham
Friday, November 22, 2024Appointment as Shareholder (above 75%)Redbridge
Thursday, February 13, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 1
Jul 31, 2024£ 3
Jun 30, 2024£ 1
Feb 28, 2024£ 85,000 £ 2
Dec 31, 2023£ 2
Sep 30, 2023£ 1
Apr 30, 2023£ 5
May 31, 2017
Feb 28, 2013£ 279 £ 5,583 £ 5,304
Totals£ 279£ 5,583£ 5,304£ 85,000£ 15

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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