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Dato Capital United Kingdom

Musa Khan

Khan Musa

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

  • Construction
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

MUSA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901234567891011

Business areas

Business related areas

  • Manchester
  • Wandsworth
  • Glasgow City
  • Derbyshire
  • Coventry
  • Luton
  • Barnet
  • Lancashire
  • Cambridgeshire
  • Barking And Dagenham
  • Bradford
  • Reading
  • Edinburgh
  • Birmingham
  • Newham
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, January 11, 1994Appointment as DirectorDerbyshire
Wednesday, February 3, 2010Appointment as SecretaryLuton
Tuesday, July 13, 2010Appointment as DirectorBarnet
Saturday, January 1, 2011Appointment as DirectorCoventry
Thursday, March 10, 2011Appointment as SecretaryWandsworth
Tuesday, June 21, 2011Appointment as SecretaryDerbyshire
Thursday, October 30, 2014Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Derbyshire
Wednesday, May 4, 2016Appointment as DirectorGlasgow City
Wednesday, January 9, 2019Appointment as Shareholder (above 75%)Glasgow City
Thursday, June 27, 2019Appointment as 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,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,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 and Member of a firm with more than 75% of voting rightsDerbyshire
Tuesday, February 18, 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 directorsLancashire
Tuesday, September 1, 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 directorsDerbyshire
Friday, November 13, 2020Appointment as Shareholder (above 75%)Cambridgeshire
Thursday, December 3, 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 directorsBarking And Dagenham
Tuesday, December 15, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, January 1, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, April 28, 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 directorsBarking And Dagenham
Sunday, May 1, 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 directorsBarking And Dagenham
Wednesday, August 31, 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, November 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Tuesday, December 6, 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 directorsEdinburgh, City Of
Sunday, January 1, 2023Resignation as Director,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,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,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 and Member of a firm with more than 75% of voting rightsDerbyshire
Friday, May 12, 2023Appointment as DirectorBirmingham
Thursday, July 6, 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
Wednesday, July 26, 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 directorsNewham
Saturday, January 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 directorsWandsworth
Tuesday, April 23, 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 directorsHillingdon
Tuesday, April 30, 2024Appointment as DirectorBarnet
Thursday, May 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 100 £ 1
Mar 29, 2024£ 142,036 £ 38
Dec 31, 2023£ 3
Dec 31, 2023
Dec 31, 2023£ 7
Dec 31, 2023£ 16,334 £ 0
Aug 31, 2023£ 1
Nov 30, 2022£ 1
Mar 31, 2018£ 43,440 £ 43,440
Jun 30, 2013£ 1,250
Feb 28, 2012£ 56,973 £ 11,067 £ 3,082 £ 14,563 £ 2,013
Totals£ 56,973£ 11,067£ 47,772£ 58,003£ 2,013£ 158,470£ 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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