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Dato Capital United Kingdom

Naseem Khan, United Kingdom

Khan Naseem

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

  • Business
  • Design Consultant
  • Company Director
  • Secretary
  • Director

Charts

Visits

NASEEM KHAN (United Kingdom) Page visits 2024

Searches

NASEEM KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • Bury
  • City Of London
  • Sandwell
  • Bradford
  • Westminster
  • Birmingham
  • Milton Keynes
  • Waltham Forest
  • Sunderland
  • Oxfordshire
  • Leicester
  • Lambeth
  • Buckinghamshire
  • Salford
  • Lancashire
  • Wirral
  • Stoke-On-Trent
  • Blackburn With Darwen
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, April 18, 2001Appointment as DirectorRedbridge
Friday, April 25, 2008Appointment as DirectorLambeth
Thursday, November 13, 2008Appointment as DirectorSandwell
Tuesday, September 29, 2009Appointment as SecretaryBuckinghamshire
Monday, April 4, 2011Appointment as SecretaryLeicester
Thursday, March 15, 2012Appointment as DirectorWestminster
Wednesday, May 23, 2012Appointment as DirectorOxfordshire
Tuesday, April 15, 2014Appointment as SecretaryTower Hamlets
Thursday, February 26, 2015Appointment as DirectorTower Hamlets
Monday, April 13, 2015Appointment as DirectorSunderland
Friday, April 24, 2015Appointment as DirectorBury
Thursday, August 6, 2015Appointment as DirectorCity Of London
Monday, February 1, 2016Appointment as DirectorSalford
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 (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,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 controlWestminster
Saturday, April 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Sunday, April 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, August 5, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Monday, February 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, February 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, March 31, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity 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 controlMilton Keynes
Tuesday, April 10, 2018Appointment as Shareholder (25-50%)Oxfordshire
Friday, October 26, 2018Appointment as Individual or entity with 25-50% of voting rightsMilton Keynes
Wednesday, November 28, 2018Resignation as DirectorSunderland
Thursday, November 29, 2018Resignation as Shareholder (above 75%)Sunderland
Friday, April 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Friday, May 3, 2019Resignation as DirectorSalford
Sunday, May 5, 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 directorsSalford
Tuesday, June 4, 2019Resignation as Shareholder (25-50%)Oxfordshire
Tuesday, December 3, 2019Appointment as SecretaryRedbridge
Friday, February 7, 2020Appointment as SecretaryTower Hamlets
Wednesday, July 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, October 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 directorsSandwell
Tuesday, December 1, 2020Appointment as DirectorBuckinghamshire
Friday, March 19, 2021Resignation as DirectorBuckinghamshire
Friday, June 4, 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 directorsMilton Keynes
Wednesday, February 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 directorsLancashire
Friday, February 25, 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 directorsCity Of London
Saturday, March 12, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, May 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Sunday, August 7, 2022Appointment as DirectorStoke-On-Trent
Wednesday, September 13, 2023Appointment as DirectorBlackburn With Darwen
Monday, February 5, 2024Appointment 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 directorsBarking And Dagenham
Monday, March 11, 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 directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 18
May 31, 2023
Apr 30, 2023£ 2,600 £ 1
Apr 30, 2023£ 4
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 8
Jan 31, 2023£ 356 £ 0
Dec 31, 2022£ 0
Oct 31, 2022
Oct 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022£ 1
Mar 31, 2022£ 1
Jan 31, 2022£ 1
Dec 31, 2021£ 1
Jul 31, 2021
May 31, 2020£ 9
Aug 31, 2019£ 0
Apr 30, 2019
Apr 30, 2019
Feb 28, 2019
Mar 31, 2016£ 19,216 £ 13,409
Mar 31, 2016£ 25,643 £ 152,690 £ 5,641 £ 132,688
Nov 27, 2013£ 100
Totals£ 25,643£ 172,006£ 19,050£ 135,644£ 46

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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