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Dato Capital United Kingdom

Nawaz Khan

Khan Nawaz

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

  • Shareholder (above 75%)
  • Director
  • Director

Location

ILFORD

Charts

Visits

NAWAZ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-72025-101234

Business areas

Business related areas

  • Redbridge
  • Birmingham
  • Lancashire
  • Inverclyde
  • City Of London
  • Slough
  • Manchester
  • Enfield
  • Wiltshire
  • Rochdale
  • Oldham
  • Kent
  • Westminster
  • Stockport

History

Partial History
Date Event Region
Wednesday, June 2, 2010Appointment as SecretaryLancashire
Thursday, October 31, 2013Appointment as DirectorRedbridge
Monday, May 9, 2016Appointment as DirectorBirmingham
Tuesday, May 10, 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, May 28, 2016Appointment as DirectorBirmingham
Sunday, May 29, 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 23, 2016Appointment as Shareholder (above 75%)City Of London
Monday, August 1, 2016Appointment as Shareholder (above 75%)Westminster
Saturday, October 29, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 27, 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
Thursday, March 29, 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
Monday, November 12, 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, November 26, 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
Friday, November 30, 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
Friday, March 29, 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
Tuesday, July 23, 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 directorsInverclyde
Tuesday, December 31, 2019Resignation as DirectorInverclyde
Wednesday, January 1, 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 directorsInverclyde
Monday, May 18, 2020Appointment as Shareholder (above 75%)Slough
Tuesday, September 22, 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 directorsManchester
Tuesday, September 29, 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
Tuesday, November 24, 2020Appointment as Shareholder (above 75%)Slough
Friday, April 30, 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 directorsBirmingham
Tuesday, July 20, 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 directorsBirmingham
Tuesday, September 14, 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 directorsBirmingham
Wednesday, September 22, 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 directorsBirmingham
Thursday, October 14, 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 directorsEnfield
Wednesday, December 1, 2021Appointment as DirectorRochdale
Thursday, December 23, 2021Appointment as Shareholder (above 75%)Lancashire
Friday, April 1, 2022Appointment 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 controlOldham
Friday, June 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Tuesday, November 15, 2022Appointment as DirectorInverclyde
Wednesday, November 16, 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 directorsInverclyde
Monday, December 5, 2022Appointment as DirectorKent
Wednesday, February 1, 2023Appointment as DirectorOldham
Thursday, February 16, 2023Resignation 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, April 27, 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 directorsManchester
Wednesday, May 31, 2023Appointment as Director,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 controlOldham
Wednesday, October 25, 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 directorsBirmingham
Tuesday, December 10, 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 directorsLancashire
Monday, April 14, 2025Appointment as DirectorStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthEmployees
Jun 30, 2024£ 2
Jun 30, 2024£ 1
May 31, 2024£ 1
Apr 30, 2024
Mar 31, 2024£ 0 £ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 10
Sep 30, 2023
Sep 30, 2023£ 1
Sep 30, 2023£ 0
Jul 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Sep 30, 2022
Sep 30, 2022£ 5
Jul 31, 2021
Sep 30, 2019£ 1
Jul 31, 2019
Mar 31, 2019
Aug 31, 2017£ 285,000
Totals£ 0£ 285,000£ 25

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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