Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Muhammed Khan

Khan Muhammed

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

  • Company Director
  • Director

Business areas

Business related areas

  • Enfield
  • Kensington And Chelsea
  • Lambeth
  • Stockport
  • South Lanarkshire
  • Hackney
  • Cheshire East
  • Worcestershire
  • Kirklees
  • Westminster
  • Bradford
  • Manchester
  • Redbridge
  • Rotherham
  • Cornwall
  • Bury
  • Haringey
  • Merton
  • Camden
  • Suffolk
  • Kent
  • Torfaen
  • Newham
  • Leeds
  • Havering
  • Birmingham
  • Sheffield
  • Barnet
  • Middlesbrough

History

Partial History
Date Event Region
Thursday, August 21, 1997Appointment as DirectorEnfield
Monday, April 3, 2006Appointment as DirectorLambeth
Thursday, July 23, 2009Appointment as SecretaryWestminster
Wednesday, June 15, 2011Appointment as DirectorWestminster
Tuesday, June 12, 2012Appointment as SecretaryRedbridge
Friday, October 5, 2012Appointment as DirectorRotherham
Wednesday, December 12, 2012Appointment as DirectorCornwall
Wednesday, February 13, 2013Appointment as DirectorKensington And Chelsea
Friday, August 30, 2013Appointment as DirectorKensington And Chelsea
Friday, July 10, 2015Appointment as SecretaryBury
Friday, November 27, 2015Appointment as DirectorHaringey
Monday, April 4, 2016Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Enfield
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directorsKensington And Chelsea
Saturday, July 23, 2016Appointment as Shareholder (above 75%)Westminster
Sunday, January 1, 2017Resignation as Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, January 4, 2017Appointment as Secretary,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 rightsCamden
Wednesday, February 1, 2017Appointment as DirectorSuffolk
Friday, March 10, 2017Appointment as DirectorCheshire East
Saturday, May 27, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Thursday, July 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Tuesday, August 1, 2017Appointment as SecretaryMerton
Sunday, September 10, 2017Appointment as Shareholder (above 75%)Cheshire East
Thursday, November 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 directorsWorcestershire
Wednesday, November 22, 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 directorsKirklees
Friday, December 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, February 9, 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 directorsBradford
Wednesday, April 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, February 1, 2019Appointment as Individual or entity with significant influence or controlMerton
Thursday, February 14, 2019Appointment as DirectorWestminster
Saturday, March 23, 2019Appointment as DirectorKent
Wednesday, April 10, 2019Appointment as Shareholder (25-50%)Westminster
Friday, April 26, 2019Resignation as Shareholder (25-50%)Westminster
Thursday, May 30, 2019Resignation as DirectorMerton
Saturday, June 1, 2019Resignation as Individual or entity with significant influence or controlMerton
Tuesday, July 23, 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 directorsTorfaen
Wednesday, September 25, 2019Resignation as Individual or entity with significant influence or controlMerton
Monday, May 25, 2020Resignation as DirectorKent
Monday, July 20, 2020Resignation 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 rightsCamden
Thursday, September 24, 2020Resignation as DirectorWestminster
Tuesday, October 27, 2020Appointment as Individual or entity with significant influence or controlNewham
Sunday, November 1, 2020Appointment as Shareholder (above 75%),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 and Individual or entity with right to appoint and remove directorsBradford
Tuesday, December 1, 2020Resignation as Shareholder (above 75%),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 and Individual or entity with right to appoint and remove directorsBradford
Monday, May 31, 2021Appointment as Individual or entity with significant influence or controlLambeth
Friday, August 6, 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 directorsLeeds
Sunday, November 28, 2021Resignation as Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, March 2, 2022Resignation as SecretaryMerton
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 directorsHavering
Thursday, May 12, 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
Wednesday, January 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 directorsSheffield
Thursday, February 16, 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 directorsBarnet
Tuesday, August 1, 2023Resignation as Shareholder (above 75%),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 and Individual or entity with right to appoint and remove directorsBradford
Wednesday, January 24, 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 directorsMiddlesbrough
Sunday, April 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 460,829 £ 9
Jun 30, 2023£ 10,001
Jun 30, 2023£ 187,912 £ 24
May 31, 2023£ 118,026 £ 7
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 0
May 30, 2023£ 6
Apr 30, 2023£ 318,786 £ 18
Apr 30, 2023£ 18
Mar 31, 2023£ 0
Jan 31, 2023£ 0
May 31, 2022£ 4
Mar 31, 2022£ 6
Jul 31, 2020£ 4
Feb 28, 2020
Aug 31, 2019£ 1
Jul 31, 2019£ 1
Apr 30, 2019
Mar 31, 2017£ 50 £ 17,506 £ 17,881 £ 358
Totals£ 50£ 17,506£ 17,881£ 1,095,912£ 98

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)