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Dato Capital United Kingdom

Parveen Khan

Khan Parveen

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 (25-50%)
  • Director
  • Director

Location

DUNBLANE

Charts

Visits

PARVEEN KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Stirling
  • Manchester
  • Luton
  • Camden
  • Hertfordshire
  • Slough
  • Medway
  • Wiltshire
  • East Renfrewshire
  • Harrow
  • Middlesbrough
  • Kirklees
  • Falkirk
  • Redcar And Cleveland

History

Partial History
Date Event Region
Tuesday, July 27, 2010Appointment as DirectorManchester
Monday, December 6, 2010Appointment as SecretaryHertfordshire
Friday, April 8, 2011Appointment as DirectorStirling
Friday, February 24, 2012Appointment as SecretarySlough
Friday, March 1, 2013Appointment as SecretaryLuton
Thursday, July 30, 2015Appointment as SecretaryMedway
Thursday, November 19, 2015Appointment as DirectorSlough
Thursday, March 24, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Manchester
Friday, July 7, 2017Appointment as DirectorCamden
Sunday, April 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, January 9, 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 directorsEast Renfrewshire
Wednesday, July 1, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsKirklees
Thursday, October 1, 2020Appointment 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 controlMedway
Tuesday, January 5, 2021Appointment as Individual or entity with significant influence or controlMedway
Tuesday, February 2, 2021Appointment as DirectorHertfordshire
Wednesday, October 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, February 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, November 7, 2022Resignation as DirectorMedway
Friday, February 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, May 8, 2023Appointment 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%)Middlesbrough
Monday, December 18, 2023Appointment as SecretaryFalkirk
Tuesday, April 30, 2024Resignation as SecretaryFalkirk
Monday, September 16, 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 directorsRedcar And Cleveland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
Feb 28, 2024
Feb 28, 2024£ 2
Feb 28, 2024£ 1
Jan 31, 2024£ 3
Jan 31, 2024£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 2
Mar 31, 2023£ 0
Sep 30, 2018
Jul 31, 2018
Apr 30, 2018
Dec 31, 2015£ 100
Feb 28, 2013£ 119 £ 1 £ 8,406 £ 494 £ 7,794
Totals£ 119£ 101£ 8,406£ 494£ 7,794£ 8

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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