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Dato Capital United Kingdom

Naeem Ullah Khan

Khan Naeem Ullah

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

  • Individual or entity with significant influence or control

Location

Manchester

Charts

Visits

Naeem Ullah Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-12012

Business areas

Business related areas

  • Manchester
  • Birmingham
  • Ealing
  • South Lanarkshire
  • Bradford
  • Ceredigion
  • Carmarthenshire
  • Camden
  • City Of London
  • Newham

History

Partial History
Date Event Region
Wednesday, July 13, 2011Appointment as DirectorBirmingham
Tuesday, June 14, 2016Appointment as DirectorEaling
Thursday, June 29, 2017Appointment as Individual or entity with significant influence or controlManchester
Monday, December 31, 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 directorsSouth Lanarkshire
Saturday, February 1, 2020Appointment as Shareholder (above 75%)Bradford
Thursday, July 16, 2020Appointment as Shareholder (above 75%) as a trustee of a trust and Individual or entity with significant influence or controlBirmingham
Thursday, December 10, 2020Appointment 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%)Ceredigion
Monday, May 30, 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 directorsCarmarthenshire
Sunday, October 23, 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, October 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 directorsBradford
Friday, November 18, 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 directorsCamden
Friday, December 16, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, April 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, July 17, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
May 31, 2024£ 1
Dec 31, 2023£ 1
Oct 31, 2023
Mar 31, 2022£ 696,627 £ 0
Oct 31, 2019£ 5
Totals£ 696,627£ 8

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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