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Dato Capital United Kingdom

Naila Khan

Khan Naila

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

  • Secretary
  • Director

Charts

Visits

NAILA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Islington
  • Redbridge
  • Essex
  • Birmingham
  • Suffolk
  • Buckinghamshire
  • Sutton
  • Slough
  • Nottingham
  • Newcastle Upon Tyne
  • Camden
  • Bedford
  • Bradford
  • Luton
  • Rochdale
  • Hounslow

History

Partial History
Date Event Region
Wednesday, April 17, 1996Appointment as SecretaryTower Hamlets
Friday, August 5, 2005Appointment as SecretaryRedbridge
Tuesday, January 16, 2007Appointment as SecretaryEssex
Tuesday, November 25, 2008Appointment as DirectorRedbridge
Monday, August 1, 2011Appointment as SecretarySlough
Monday, January 30, 2012Appointment as DirectorTower Hamlets
Wednesday, February 22, 2012Appointment as DirectorEssex
Monday, June 17, 2013Appointment as DirectorBuckinghamshire
Thursday, August 28, 2014Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment 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 rightsRedbridge
Friday, February 10, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBirmingham
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Monday, June 12, 2017Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Sutton
Monday, July 3, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Buckinghamshire
Tuesday, July 11, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Thursday, May 24, 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 directorsNottingham
Thursday, October 25, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 29, 2019Appointment as DirectorNewcastle Upon Tyne
Monday, February 18, 2019Appointment as DirectorCamden
Tuesday, March 12, 2019Resignation as DirectorCamden
Friday, June 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, August 14, 2019Resignation as DirectorSuffolk
Friday, August 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Monday, August 31, 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 directorsBradford
Wednesday, October 7, 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%)Bradford
Friday, December 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 directorsLuton
Friday, April 16, 2021Resignation as DirectorBirmingham
Friday, January 7, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Slough
Wednesday, October 5, 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 directorsRochdale
Monday, February 6, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, May 30, 2023Resignation as DirectorBradford
Tuesday, August 29, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, October 25, 2023Resignation as SecretaryTower Hamlets
Saturday, January 20, 2024Appointment as SecretarySlough
Friday, March 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 221,046 £ 4
Mar 31, 2023£ 14,998 £ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 56,617 £ 18
Jan 31, 2023£ 3
Dec 31, 2022£ 1
Aug 31, 2022£ 2
May 31, 2022£ 1
Apr 30, 2022£ 776,011 £ 1,209,891 £ 3
Aug 31, 2021£ 1
May 31, 2020
Sep 30, 2019£ 113,539 £ 100
Aug 31, 2019
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019£ 7,268
Mar 31, 2011£ 146 £ 5,146 £ 2,322 £ 7,200
Totals£ 889,550£ 146£ 5,146£ 2,322£ 1,517,120£ 34

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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