Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Naveed Khan

Khan Naveed

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

  • Security
  • Secretary
  • Director

Charts

Visits

NAVEED KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Liverpool
  • Bradford
  • Oldham
  • Lambeth
  • Hounslow
  • Birmingham
  • Dudley
  • Newham
  • Manchester
  • Luton
  • Camden
  • Kirklees
  • Leeds
  • Cardiff
  • Walsall
  • Islington
  • Wolverhampton
  • Waltham Forest
  • Tower Hamlets
  • City Of London
  • Hillingdon
  • Nottingham
  • Haringey
  • Buckinghamshire
  • Bolton
  • Peterborough
  • Glasgow City
  • Southwark
  • Eastern
  • Westminster
  • Ealing
  • Sandwell
  • Merton
  • West Sussex
  • Croydon
  • Suffolk
  • Barnsley
  • Thurrock
  • Middlesbrough
  • Redbridge
  • Southampton
  • Hampshire

History

Partial History
Date Event Region
Monday, January 26, 1998Appointment as DirectorLambeth
Thursday, February 26, 1998Appointment as DirectorLambeth
Tuesday, April 3, 2007Appointment as DirectorBradford
Thursday, April 26, 2007Appointment as DirectorCardiff
Friday, August 20, 2010Appointment as DirectorManchester
Tuesday, April 3, 2012Appointment as DirectorDudley
Tuesday, May 1, 2012Appointment as DirectorWalsall
Friday, June 8, 2012Appointment as SecretaryBradford
Wednesday, July 4, 2012Appointment as SecretaryBradford
Thursday, July 5, 2012Appointment as SecretaryBradford
Thursday, October 25, 2012Appointment as DirectorKirklees
Friday, May 10, 2013Appointment as DirectorDudley
Thursday, July 4, 2013Appointment as DirectorCardiff
Wednesday, July 17, 2013Appointment as DirectorOldham
Monday, July 29, 2013Appointment as DirectorLiverpool
Monday, October 14, 2013Appointment as SecretarySurrey
Friday, December 20, 2013Appointment as DirectorBuckinghamshire
Tuesday, July 1, 2014Appointment as DirectorBradford
Thursday, December 10, 2015Appointment as DirectorOldham
Wednesday, March 30, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),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,Member of a firm with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Lambeth
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Bradford
Monday, April 18, 2016Appointment as DirectorIslington
Friday, April 22, 2016Appointment as DirectorBirmingham
Saturday, April 23, 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
Saturday, July 16, 2016Appointment as Shareholder (25-50%)Dudley
Sunday, July 24, 2016Appointment as Shareholder (above 75%)Oldham
Monday, August 8, 2016Appointment as DirectorWolverhampton
Tuesday, August 16, 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 directorsBuckinghamshire
Friday, November 4, 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 directorsCamden
Sunday, January 1, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Shareholder (25-50%)Hounslow
Thursday, May 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley
Tuesday, August 22, 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 directorsNewham
Tuesday, September 5, 2017Appointment as Shareholder (above 75%)Oldham
Tuesday, October 10, 2017Appointment as Shareholder (above 75%)Luton
Thursday, October 12, 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 directorsCamden
Thursday, November 9, 2017Appointment 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,Member of a firm with significant influence or control and DirectorBirmingham
Friday, November 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, November 28, 2017Appointment as Shareholder (25-50%)Kirklees
Thursday, December 21, 2017Appointment 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
Monday, January 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Thursday, March 1, 2018Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, March 13, 2018Appointment as Shareholder (25-50%)Leeds
Friday, April 13, 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 controlBirmingham
Tuesday, April 17, 2018Appointment as DirectorWaltham Forest
Wednesday, May 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, June 1, 2018Resignation as DirectorWolverhampton
Saturday, June 2, 2018Resignation as DirectorWaltham Forest
Monday, June 25, 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 directorsBirmingham
Friday, June 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, July 2, 2018Resignation as DirectorBirmingham
Monday, July 9, 2018Appointment as DirectorBradford
Sunday, September 16, 2018Appointment as DirectorHounslow
Friday, September 21, 2018Resignation as Shareholder (25-50%)Dudley
Monday, October 1, 2018Appointment as DirectorTower Hamlets
Thursday, October 25, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, November 17, 2018Appointment as DirectorCity Of London
Thursday, November 29, 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 directorsHillingdon
Monday, December 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, December 6, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 4, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Manchester
Tuesday, February 19, 2019Appointment as Shareholder (above 75%)Manchester
Monday, February 25, 2019Appointment as Shareholder (above 75%)Haringey
Thursday, February 28, 2019Resignation as DirectorBradford
Friday, March 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Thursday, March 7, 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 directorsBirmingham
Thursday, March 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) as a member of a firmBirmingham
Monday, April 1, 2019Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmWaltham Forest
Thursday, June 13, 2019Appointment as Shareholder (above 75%)Hounslow
Friday, June 21, 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 directorsNottingham
Monday, July 1, 2019Resignation as Director,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmWaltham Forest
Friday, August 9, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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 and Member of a firm with right to appoint and remove directorsIslington
Thursday, August 15, 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 directorsBolton
Friday, September 20, 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 directorsPeterborough
Monday, September 23, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Tuesday, October 1, 2019Resignation as DirectorHounslow
Thursday, October 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Sunday, November 10, 2019Appointment as DirectorWaltham Forest
Monday, January 13, 2020Appointment as DirectorWaltham Forest
Monday, January 20, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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 and Member of a firm with right to appoint and remove directorsIslington
Friday, February 7, 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 directorsBirmingham
Wednesday, February 26, 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
Friday, February 28, 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 directorsGlasgow City
Thursday, March 12, 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 directorsSouthwark
Wednesday, March 18, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, March 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, May 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEastern
Monday, June 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, July 1, 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 directorsOldham
Thursday, July 2, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, July 22, 2020Appointment 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 directorsIslington
Sunday, August 16, 2020Appointment 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 directorsIslington
Monday, August 24, 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 directorsEastern
Tuesday, August 25, 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
Friday, September 25, 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 directorsEaling
Monday, September 28, 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, 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 directorsSandwell
Monday, October 5, 2020Appointment as DirectorCamden
Thursday, October 22, 2020Appointment as DirectorNottingham
Friday, November 20, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 0
Nov 30, 2023£ 2
Oct 31, 2023£ 1
Aug 31, 2023£ 28
Aug 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 643,893 £ 11
Jun 30, 2023£ 2
Jun 30, 2023£ 83,000 £ 1
May 31, 2023£ 2
May 31, 2023£ 5
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 329,777 £ 14
Mar 31, 2023£ 14,848 £ 34
Mar 31, 2023£ 1
Mar 31, 2023£ 1,682 £ 1
Mar 31, 2023£ 45,000
Mar 31, 2023£ 1
Mar 31, 2023£ 20,357 £ 1
Mar 31, 2023£ 19,500 £ 4
Feb 28, 2023£ 1
Jan 31, 2023£ 846 £ 1
Dec 31, 2022£ 6
Sep 30, 2022£ 0
Aug 31, 2022£ 12,225 £ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 3
Aug 31, 2022£ 150 £ 1
Jul 31, 2022£ 0
Jun 30, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 26,978 £ 4
Feb 28, 2022£ 4
Feb 28, 2022£ 1
Feb 28, 2022£ 2
Oct 31, 2021£ 0
Mar 31, 2021£ 1
Nov 30, 2020£ 4
Jul 31, 2020£ 1
Nov 30, 2019£ 1
Oct 31, 2019£ 7
Oct 31, 2019£ 1
Jul 31, 2019
Dec 31, 2018
Sep 30, 2018
Aug 31, 2018
Jul 31, 2018
Jul 31, 2018
Totals£ 1,198,256£ 153

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)