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Dato Capital United Kingdom

Parvaiz Khan

Khan Parvaiz

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

SEVEN KINGS

Charts

Visits

PARVAIZ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92025-42025-50123

Searches

PARVAIZ KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2020-901

Business areas

Business related areas

  • Powys
  • Newham
  • Sutton
  • Redbridge
  • Liverpool
  • Staffordshire
  • Surrey
  • Westminster
  • Blackburn With Darwen
  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, October 10, 2003Appointment as DirectorSutton
Wednesday, November 7, 2012Appointment as DirectorSutton
Friday, November 22, 2013Appointment as DirectorPowys
Tuesday, March 4, 2014Appointment as DirectorNewham
Wednesday, September 9, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Saturday, June 4, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Monday, November 28, 2016Appointment as DirectorLiverpool
Wednesday, July 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Monday, July 17, 2017Appointment as DirectorPowys
Monday, November 20, 2017Appointment as DirectorSurrey
Tuesday, December 12, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Wednesday, December 13, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Thursday, February 1, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Monday, August 6, 2018Appointment as DirectorPowys
Tuesday, September 25, 2018Appointment as DirectorStaffordshire
Tuesday, October 9, 2018Appointment as DirectorWestminster
Monday, November 5, 2018Appointment as DirectorWestminster
Friday, January 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Friday, May 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, February 16, 2021Appointment as DirectorWestminster
Tuesday, July 19, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Monday, October 17, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, February 16, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Wednesday, April 12, 2023Appointment as DirectorBarking And Dagenham
Monday, July 31, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, September 7, 2023Resignation as DirectorNewham
Friday, September 8, 2023Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 2,780,057 £ 398
Jul 31, 2024£ 1
Jul 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024
Feb 29, 2024£ 3
Feb 29, 2024£ 53,527 £ 0
Feb 28, 2024£ 1
Jan 31, 2024£ 0
Dec 31, 2023£ 2,763,385 £ 0
Dec 31, 2023£ 0 £ 0
Dec 25, 2023£ 1,497,581 £ 104
Dec 24, 2023£ 0
Dec 24, 2023£ 6,719,198 £ 1,265
Dec 24, 2023£ 4,831,728 £ 333
Dec 24, 2023£ 1 £ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 5,678 £ 0
Jan 31, 2023£ 0
Nov 30, 2022
Nov 30, 2018
May 31, 2016£ 51,722 £ 120,596 £ 34,871 £ 1,002 £ 796
Totals£ 51,722£ 120,596£ 34,871£ 1,002£ 18,651,951£ 2,105

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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