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Dato Capital United Kingdom

Nazia Khan

Khan Nazia

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

  • Director
  • Secretary
  • Director

Charts

Visits

NAZIA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • Manchester
  • Leicestershire
  • West Sussex
  • Wirral
  • Redbridge
  • Slough
  • Bury
  • Islington
  • Brighton And Hove
  • Croydon
  • Bristol
  • Tower Hamlets
  • Newham
  • Hertfordshire
  • Kirklees
  • Trafford
  • Ealing
  • Derby
  • Warrington
  • Camden
  • Hillingdon
  • Thurrock
  • Salford
  • Sandwell
  • Cambridgeshire
  • Sheffield
  • Bradford
  • Reading
  • Sutton
  • Harrow
  • South Gloucestershire
  • Liverpool
  • Greenwich
  • East Renfrewshire

History

Partial History
Date Event Region
Wednesday, October 25, 2006Appointment as SecretaryEaling
Wednesday, December 19, 2012Appointment as SecretaryManchester
Wednesday, April 3, 2013Appointment as SecretaryLeicestershire
Monday, June 24, 2013Appointment as DirectorDerby
Wednesday, October 2, 2013Appointment as Secretary and DirectorMerton
Monday, April 7, 2014Appointment as SecretaryWest Sussex
Thursday, May 1, 2014Appointment as SecretaryWirral
Thursday, June 18, 2015Appointment as DirectorCroydon
Tuesday, January 12, 2016Appointment as SecretaryRedbridge
Tuesday, March 22, 2016Appointment as DirectorBury
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 and Shareholder (25-50%)Redbridge
Tuesday, September 27, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, February 16, 2017Appointment as DirectorWarrington
Friday, March 17, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, April 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, June 20, 2017Appointment as Shareholder (above 75%)Croydon
Thursday, July 6, 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 controlBristol, City Of
Tuesday, August 8, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Friday, October 13, 2017Appointment 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
Monday, October 16, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, October 27, 2017Resignation as Individual or entity with significant influence or controlHertfordshire
Wednesday, November 1, 2017Resignation 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 controlBristol, City Of
Thursday, January 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, March 7, 2018Appointment as DirectorCroydon
Wednesday, April 4, 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 directorsTrafford
Thursday, April 5, 2018Appointment as Shareholder (above 75%)Islington
Tuesday, June 19, 2018Resignation 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 controlBristol, City Of
Friday, June 29, 2018Appointment as DirectorCroydon
Wednesday, August 1, 2018Appointment as SecretarySandwell
Tuesday, August 14, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Brighton And Hove
Thursday, October 11, 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 directorsCamden
Tuesday, October 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, December 4, 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 directorsThurrock
Friday, March 1, 2019Appointment as Shareholder (above 75%)Salford
Sunday, September 1, 2019Appointment as DirectorHertfordshire
Thursday, October 31, 2019Resignation as DirectorHertfordshire
Wednesday, May 13, 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 directorsWarrington
Thursday, June 11, 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 directorsCroydon
Wednesday, July 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, September 1, 2020Resignation 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 controlBristol, City Of
Thursday, December 3, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Brighton And Hove
Thursday, March 11, 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 directorsCambridgeshire
Thursday, June 10, 2021Appointment as DirectorHertfordshire
Saturday, June 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHertfordshire
Tuesday, August 24, 2021Appointment 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 (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSheffield
Monday, August 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, September 16, 2021Appointment as DirectorReading
Tuesday, September 28, 2021Appointment as Shareholder (above 75%)Hertfordshire
Thursday, October 14, 2021Resignation 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
Wednesday, October 27, 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 directorsSutton
Monday, November 1, 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 directorsDerby
Tuesday, January 4, 2022Appointment as DirectorHarrow
Tuesday, March 8, 2022Resignation as DirectorLeicestershire
Friday, November 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 directorsSouth Gloucestershire
Thursday, November 24, 2022Resignation 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 controlBristol, City Of
Thursday, April 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 directorsLiverpool
Monday, April 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, July 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Thursday, July 20, 2023Resignation as SecretaryManchester
Friday, July 21, 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 directorsKirklees
Friday, December 1, 2023Resignation as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Hertfordshire
Thursday, December 14, 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 directorsEast Renfrewshire
Tuesday, January 30, 2024Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, April 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 3
May 31, 2023
Mar 31, 2023£ 861,177 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 189,521 £ 78
Feb 28, 2023£ 1
Dec 31, 2022£ 1,354,610 £ 36
Nov 30, 2022£ 2
Oct 31, 2022£ 0
Oct 31, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022£ 1
Mar 31, 2022£ 21,155,138 £ 609
Mar 31, 2022£ 2
Jan 31, 2022£ 1
Oct 31, 2021£ 1
Apr 30, 2021£ 1
Mar 31, 2021£ 2
Sep 30, 2019£ 888,819 £ 32
Aug 31, 2019£ 2
May 31, 2019
Jan 31, 2019
Aug 31, 2018£ 0
Jul 31, 2018
Feb 28, 2018
Oct 31, 2017
Mar 31, 2017
Oct 31, 2016£ 1,577 £ 1,900
Apr 30, 2016£ 1,000
Apr 30, 2015£ 3,960 £ 3,201
Totals£ 3,960£ 2,577£ 5,101£ 24,449,265£ 776

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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