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Dato Capital United Kingdom

Nasreen Khan, United Kingdom

Khan Nasreen

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

  • Trainee Chartered Accountant
  • Trainee Accountant
  • Secretary
  • Director

Business areas

Business related areas

  • Warwickshire
  • Milton Keynes
  • Waltham Forest
  • Westminster
  • Birmingham
  • Leicester
  • Bradford
  • City Of London
  • Islington
  • Lincolnshire
  • Croydon
  • Luton
  • Havering
  • Haringey
  • Stoke-On-Trent
  • Trafford
  • Hackney

History

Partial History
Date Event Region
Monday, April 13, 1992Appointment as DirectorWarwickshire
Wednesday, September 2, 1992Appointment as DirectorWestminster
Monday, October 5, 1992Resignation as DirectorWestminster
Monday, December 3, 2001Appointment as DirectorIslington
Friday, March 22, 2002Appointment as DirectorLeicester
Thursday, December 4, 2003Appointment as DirectorStoke-On-Trent
Wednesday, February 11, 2004Appointment as SecretaryMilton Keynes
Friday, August 17, 2007Appointment as SecretaryWaltham Forest
Tuesday, August 21, 2007Resignation as SecretaryWaltham Forest
Monday, August 4, 2008Resignation as DirectorStoke-On-Trent
Wednesday, September 24, 2008Appointment as SecretaryLincolnshire
Thursday, March 12, 2009Appointment as SecretaryMilton Keynes
Wednesday, March 18, 2009Resignation as SecretaryMilton Keynes
Thursday, October 18, 2012Appointment as DirectorLuton
Thursday, May 7, 2015Appointment as DirectorBradford
Monday, December 7, 2015Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, April 25, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, October 10, 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 directorsBradford
Wednesday, November 22, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Thursday, August 29, 2019Resignation as DirectorBradford
Monday, September 21, 2020Appointment as Shareholder (above 75%)Haringey
Monday, October 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Wednesday, May 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Sunday, June 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Sunday, November 28, 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 directorsStoke-On-Trent
Saturday, June 25, 2022Appointment as DirectorTrafford
Saturday, March 16, 2024Appointment as Director and Individual or entity with significant influence or controlHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 3
Apr 30, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 1,000
Mar 31, 2022£ 5
Feb 28, 2022
Jan 31, 2021£ 1
Aug 31, 2019£ 2
Sep 30, 2018£ 1
Dec 31, 2016£ 30
Jun 30, 2014£ 2,131 £ 212 £ 2,138 £ 117 £ 219
Sep 30, 2012£ 2
Totals£ 2,131£ 244£ 2,138£ 117£ 219£ 1,014

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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