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Dato Capital United Kingdom

Qoram Reheem Khan

Khan Qoram Reheem

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%)
  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Sunderland
  • South Tyneside
  • Newcastle Upon Tyne
  • Gateshead

History

Partial History
Date Event Region
Friday, November 19, 2010Appointment as DirectorNewcastle Upon Tyne
Friday, April 1, 2011Appointment as DirectorSouth Tyneside
Tuesday, October 28, 2014Appointment as DirectorSouth Tyneside
Wednesday, April 26, 2017Appointment as Shareholder (25-50%)Sunderland
Tuesday, January 16, 2018Appointment as Individual or entity with significant influence or controlSouth Tyneside
Sunday, April 1, 2018Resignation as Individual or entity with significant influence or controlSouth Tyneside
Monday, September 17, 2018Resignation as DirectorSouth Tyneside
Wednesday, July 17, 2019Appointment as DirectorSouth Tyneside
Friday, November 15, 2019Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Monday, December 16, 2019Appointment as DirectorGateshead
Thursday, June 25, 2020Resignation as DirectorGateshead
Thursday, July 16, 2020Appointment as DirectorGateshead
Friday, October 9, 2020Resignation as DirectorGateshead
Monday, June 12, 2023Resignation as Director and Shareholder (above 75%)Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Apr 29, 2022
Mar 31, 2019£ 5,412
Jan 31, 2019£ 87,424
Oct 31, 2016£ 500 £ 292,603 £ 43,678 £ 23,308
Nov 30, 2012£ 1,611 £ -2,842 £ 7,731
Apr 30, 2012£ 5,411 £ -21,881 £ 8,988
Totals£ 7,522£ -24,723£ 300,334£ 43,678£ 125,132

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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