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Dato Capital United Kingdom

Naeem Khan, United Kingdom

Khan Naeem

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Financial Services Administrator
  • Director

Charts

Visits

NAEEM KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Birmingham
  • Brent
  • Reading
  • South Lanarkshire
  • Luton
  • Derby
  • Lewisham
  • Redbridge
  • Ealing
  • Barking And Dagenham
  • Harrow
  • Walsall
  • Dudley
  • Windsor And Maidenhead
  • Waltham Forest
  • Hampshire
  • Manchester
  • Barnet
  • Surrey
  • Kensington And Chelsea
  • Bristol
  • Camden
  • Liverpool
  • Darlington
  • Kirklees
  • Hertfordshire
  • Newham
  • Falkirk
  • Leeds
  • Sheffield
  • Bradford
  • Slough
  • Tower Hamlets
  • Wandsworth
  • Hounslow
  • Southampton
  • North Yorkshire
  • Herefordshire
  • Oldham
  • Islington
  • Brighton And Hove

History

Partial History
Date Event Region
Monday, May 15, 2006Appointment as SecretaryLuton
Wednesday, February 20, 2008Appointment as DirectorWindsor And Maidenhead
Sunday, June 1, 2008Appointment as DirectorDudley
Tuesday, August 5, 2008Appointment as DirectorWaltham Forest
Tuesday, November 1, 2011Appointment as DirectorHampshire
Monday, January 28, 2013Appointment as DirectorManchester
Friday, April 5, 2013Appointment as DirectorBarnet
Friday, August 16, 2013Appointment as DirectorCardiff
Wednesday, February 5, 2014Appointment as DirectorManchester
Wednesday, April 16, 2014Appointment as DirectorBrent
Wednesday, September 24, 2014Appointment as DirectorLuton
Tuesday, September 15, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Birmingham
Thursday, April 14, 2016Appointment as Shareholder (above 75%)Oldham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Cardiff
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
Tuesday, May 31, 2016Appointment as DirectorBirmingham
Wednesday, June 1, 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, June 10, 2016Appointment as DirectorKensington And Chelsea
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmSouth Lanarkshire
Wednesday, August 3, 2016Appointment as Shareholder (above 75%)Lewisham
Saturday, September 24, 2016Appointment as Shareholder (25-50%)Luton
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, December 15, 2016Appointment as DirectorBristol, City Of
Tuesday, January 31, 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 directorsBirmingham
Tuesday, March 7, 2017Appointment as DirectorCamden
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Reading
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Wednesday, April 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Sunday, October 8, 2017Resignation as Shareholder (above 75%)Redbridge
Thursday, November 30, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, January 2, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 26, 2018Appointment 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 controlWalsall
Friday, May 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Sunday, July 1, 2018Appointment as DirectorBirmingham
Friday, August 24, 2018Appointment as DirectorLiverpool
Friday, November 23, 2018Appointment as Shareholder (above 75%)Liverpool
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Ealing
Friday, January 11, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Thursday, February 7, 2019Resignation as Shareholder (above 75%)Liverpool
Thursday, February 14, 2019Appointment as Individual or entity with significant influence or controlHarrow
Monday, February 18, 2019Appointment as DirectorLuton
Friday, March 8, 2019Resignation as Shareholder (above 75%)Liverpool
Friday, March 15, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, April 1, 2019Appointment as DirectorHertfordshire
Thursday, April 25, 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 directorsKirklees
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, June 18, 2019Resignation as DirectorLuton
Monday, July 8, 2019Resignation as Shareholder (above 75%)Liverpool
Monday, August 5, 2019Appointment as DirectorHarrow
Sunday, December 1, 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 directorsManchester
Wednesday, January 22, 2020Appointment as DirectorNewham
Tuesday, February 25, 2020Appointment as Individual or entity with significant influence or controlHarrow
Monday, March 2, 2020Appointment as Individual or entity with significant influence or controlFalkirk
Wednesday, March 18, 2020Resignation as DirectorNewham
Thursday, April 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, April 23, 2020Resignation as Shareholder (above 75%)Liverpool
Sunday, May 31, 2020Appointment as DirectorSheffield
Monday, June 1, 2020Resignation as Shareholder (above 75%) and DirectorRedbridge
Saturday, July 4, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, July 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, August 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, August 10, 2020Appointment as DirectorCamden
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Ealing
Monday, September 21, 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 directorsSlough
Wednesday, September 23, 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 directorsTower Hamlets
Saturday, September 26, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, September 30, 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 directorsTower Hamlets
Monday, October 26, 2020Resignation as Shareholder (above 75%)Redbridge
Friday, January 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Barking And Dagenham
Monday, February 1, 2021Resignation as SecretaryLuton
Monday, February 8, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, February 11, 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 directorsWandsworth
Tuesday, March 30, 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
Wednesday, August 4, 2021Resignation as DirectorLuton
Monday, August 9, 2021Resignation as Shareholder (25-50%)Luton
Thursday, September 30, 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 directorsLewisham
Sunday, October 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, December 14, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, February 21, 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 directorsSlough
Friday, March 11, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, July 6, 2022Appointment as Individual or entity with significant influence or controlFalkirk
Monday, September 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, September 7, 2022Appointment as Shareholder (above 75%)Hounslow
Thursday, September 8, 2022Appointment as Shareholder (above 75%)Hounslow
Sunday, December 11, 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 directorsBradford
Thursday, December 15, 2022Appointment as DirectorBradford
Thursday, December 29, 2022Resignation as Shareholder (above 75%)Hounslow
Thursday, January 12, 2023Appointment as DirectorHounslow
Tuesday, February 21, 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
Wednesday, March 1, 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 directorsSouthampton
Tuesday, March 14, 2023Appointment as Shareholder (above 75%)Hounslow
Wednesday, March 15, 2023Resignation as Shareholder (above 75%) and DirectorHounslow
Thursday, March 16, 2023Resignation as SecretaryHounslow
Monday, May 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 directorsNorth Yorkshire
Wednesday, June 14, 2023Appointment as DirectorBradford
Monday, July 10, 2023Appointment as Shareholder (above 75%)Hounslow
Thursday, July 20, 2023Appointment as Director and Shareholder (above 75%)Hounslow
Monday, July 24, 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 directorsHerefordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Oct 31, 2022£ 1
Sep 30, 2022
Sep 30, 2022£ 1
Jul 31, 2022
Apr 30, 2022£ 15,285 £ 2
Mar 31, 2022£ 0
Feb 28, 2022
Nov 30, 2021£ 2
Sep 30, 2021£ 19,345 £ 2
Aug 31, 2021£ 1
May 31, 2021£ 0
Mar 31, 2021£ 1
Apr 30, 2020£ 2
Apr 30, 2020£ 0
Mar 31, 2020£ 3
Nov 30, 2019£ 0
Oct 31, 2019
Sep 30, 2019£ 2
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019
Aug 31, 2019
Jan 31, 2019£ 8,436 £ 1
Oct 31, 2018
Sep 30, 2018
Aug 31, 2018£ 8,000 £ 0
Aug 31, 2018£ 2
Mar 31, 2018
Feb 28, 2018
Oct 31, 2017
Mar 31, 2017£ 101,852 £ 820
Dec 31, 2016
Apr 30, 2015£ 663 £ 64 £ 600 £ 64
Mar 31, 2015£ 1,000
Jan 31, 2015£ 2,278 £ 70
Oct 31, 2013£ 1
Jul 31, 2012£ 537 £ 4,584 £ 2,615 £ 28,000 £ 172
Totals£ 101,852£ 3,478£ 5,649£ 3,285£ 28,000£ 52,122£ 27

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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