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Dato Capital United Kingdom

Mumtaz Khan

Khan Mumtaz

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
  • Individual or entity with significant influence or control
  • It Consultant
  • Member of a firm with right to appoint and remove directors
  • 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
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Location

BRADFORD

Charts

Visits

MUMTAZ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-22022-112024-72024-102025-4012

Business areas

Business related areas

  • Leeds
  • Barnet
  • Birmingham
  • Barking And Dagenham
  • Worcestershire
  • Dudley
  • Bradford
  • Manchester
  • Newham
  • Wandsworth
  • Brent
  • Islington
  • Redbridge
  • Rotherham
  • City Of London
  • Camden
  • Lancashire
  • Ealing
  • Oldham
  • Harrow
  • Glasgow City
  • Staffordshire
  • Merton
  • Hounslow
  • Westminster
  • Lambeth

History

Partial History
Date Event Region
Thursday, August 19, 2004Appointment as SecretaryWandsworth
Tuesday, May 8, 2012Appointment as DirectorBirmingham
Sunday, June 10, 2012Appointment as SecretaryBrent
Friday, September 21, 2012Appointment as DirectorBradford
Friday, September 28, 2012Appointment as SecretaryNewham
Thursday, March 28, 2013Appointment as DirectorBarking And Dagenham
Wednesday, May 29, 2013Resignation as DirectorBradford
Tuesday, June 18, 2013Appointment as DirectorLeeds
Wednesday, June 26, 2013Appointment as DirectorRedbridge
Sunday, July 7, 2013Appointment as DirectorBradford
Tuesday, October 1, 2013Resignation as DirectorLeeds
Wednesday, November 6, 2013Appointment as DirectorOldham
Thursday, March 31, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Birmingham
Friday, April 22, 2016Appointment as Shareholder (above 75%)Hounslow
Tuesday, May 3, 2016Appointment as DirectorBirmingham
Wednesday, May 4, 2016Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, July 1, 2016Appointment as SecretaryIslington
Thursday, August 4, 2016Appointment as DirectorBradford
Tuesday, August 23, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Wednesday, November 2, 2016Appointment as Secretary and Individual or entity with significant influence or controlBirmingham
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, May 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
Friday, May 26, 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 directorsDudley
Thursday, April 12, 2018Appointment as Individual or entity with right to appoint and remove directorsNewham
Tuesday, June 12, 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 directorsRotherham
Wednesday, February 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 directorsWorcestershire
Friday, February 15, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, February 26, 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
Friday, May 10, 2019Appointment as Shareholder (above 75%)Bradford
Friday, July 19, 2019Appointment as Shareholder (50-75%)City Of London
Wednesday, November 13, 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
Wednesday, January 8, 2020Appointment as Individual or entity with 50-75% of voting rightsCamden
Wednesday, July 29, 2020Appointment as Shareholder (above 75%)Lancashire
Wednesday, December 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, January 26, 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 directorsManchester
Monday, February 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 directorsEaling
Saturday, May 1, 2021Appointment as DirectorEaling
Wednesday, June 9, 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 directorsRotherham
Monday, September 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 directorsBirmingham
Wednesday, December 1, 2021Resignation as Individual or entity with significant influence or controlBirmingham
Monday, January 3, 2022Appointment as Shareholder (above 75%)Ealing
Tuesday, February 1, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, March 24, 2022Appointment as Shareholder (50-75%)Oldham
Friday, April 1, 2022Appointment as DirectorManchester
Thursday, June 16, 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 directorsIslington
Monday, August 1, 2022Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, August 17, 2022Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Saturday, October 1, 2022Resignation as Individual or entity with 50-75% of voting rightsCamden
Wednesday, February 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 directorsEaling
Thursday, March 23, 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 directorsGlasgow City
Saturday, March 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Sunday, May 21, 2023Resignation 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, June 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, August 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 directorsHarrow
Saturday, September 16, 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 directorsEaling
Saturday, March 30, 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
Thursday, May 2, 2024Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, July 1, 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 directorsCity Of London
Saturday, September 7, 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 directorsLambeth
Wednesday, October 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, October 16, 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 directorsWestminster
Tuesday, October 29, 2024Appointment as DirectorIslington
Wednesday, October 30, 2024Appointment as DirectorIslington
Tuesday, March 4, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024
Jul 31, 2024£ 1
Jul 31, 2024£ 5
Jun 30, 2024£ 1
Jun 30, 2024
Jun 30, 2024£ 3
Jun 30, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 4
Feb 29, 2024£ 4
Feb 28, 2024£ 1
Feb 28, 2024£ 1
Sep 30, 2023£ 239,480 £ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 2,058 £ 2
Nov 30, 2022£ 1
Mar 31, 2022£ 196,751 £ 7 £ 8
Aug 31, 2021£ 1
Nov 30, 2020£ 8
Nov 30, 2020£ 530,071 £ 4
Nov 30, 2019
Aug 31, 2018
Jun 30, 2018
Mar 31, 2017£ 800
Aug 31, 2016£ 1,184 £ 2,914
Nov 30, 2015£ 1,568 £ 117,819 £ 82,358 £ 22,079
Mar 31, 2015£ 6,578 £ 20,076 £ 328,397 £ 12,938 £ 343,755
Totals£ 196,751£ 9,330£ 138,695£ 413,669£ 12,938£ 1,137,450£ 51

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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