Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Raheel Khan, United Kingdom

Khan Raheel

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Self Employed
  • Director

Charts

Visits

RAHEEL KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Southampton
  • Hillingdon
  • Merton
  • Redbridge
  • Buckinghamshire
  • Harrow
  • Worcestershire
  • Waltham Forest
  • Milton Keynes
  • Southwark
  • Newham
  • Hampshire
  • Peterborough
  • Hertfordshire
  • Islington
  • Luton
  • Surrey
  • City Of London
  • Stoke-On-Trent
  • Kirklees
  • Bolton
  • Cheshire West And Chester
  • Swansea

History

Partial History
Date Event Region
Wednesday, February 17, 1999Appointment as DirectorBuckinghamshire
Friday, June 2, 2000Resignation as DirectorBuckinghamshire
Friday, April 1, 2005Appointment as DirectorSouthampton
Sunday, October 1, 2006Appointment as DirectorWaltham Forest
Tuesday, October 3, 2006Appointment as DirectorSlough
Monday, December 4, 2006Resignation as DirectorSlough
Tuesday, July 22, 2014Appointment as DirectorSouthampton
Friday, July 25, 2014Appointment as DirectorSouthampton
Thursday, February 19, 2015Appointment as DirectorRedbridge
Tuesday, July 21, 2015Appointment as DirectorSouthampton
Tuesday, September 1, 2015Appointment as DirectorSouthwark
Wednesday, September 2, 2015Appointment as DirectorSouthampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Southampton
Thursday, April 7, 2016Appointment as Member of a firm with right to appoint and remove directorsPeterborough
Thursday, July 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Tuesday, March 14, 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 rightsSouthampton
Monday, April 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, May 2, 2017Appointment as SecretaryRedbridge
Thursday, May 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, September 11, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, October 30, 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Tuesday, October 31, 2017Appointment as DirectorSouthampton
Wednesday, November 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Friday, November 3, 2017Appointment as DirectorSouthampton
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, December 11, 2017Appointment as Shareholder (above 75%)Harrow
Monday, January 1, 2018Appointment as DirectorMilton Keynes
Wednesday, January 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWorcestershire
Thursday, March 1, 2018Appointment as DirectorSouthampton
Monday, April 2, 2018Resignation 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, June 20, 2018Resignation 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 directorsSouthampton
Monday, July 9, 2018Appointment 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 DirectorRedbridge
Saturday, August 11, 2018Appointment as DirectorNewham
Monday, October 1, 2018Appointment 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 DirectorWaltham Forest
Wednesday, November 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Friday, November 23, 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 directorsSouthampton
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Islington
Monday, January 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Wednesday, January 30, 2019Resignation as DirectorSouthampton
Wednesday, February 20, 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 directorsHampshire
Tuesday, March 26, 2019Resignation 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Friday, April 5, 2019Resignation as DirectorSouthampton
Tuesday, September 3, 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 directorsHertfordshire
Tuesday, November 19, 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 directorsSouthampton
Monday, December 2, 2019Resignation as DirectorRedbridge
Thursday, February 6, 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 directorsSouthampton
Monday, February 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, April 7, 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 directorsSouthampton
Wednesday, June 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, July 9, 2020Appointment as SecretarySurrey
Wednesday, August 19, 2020Appointment as Shareholder (above 75%)Hampshire
Thursday, August 20, 2020Appointment as Shareholder (above 75%)Hampshire
Wednesday, September 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 directorsHampshire
Thursday, September 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Hampshire
Thursday, October 1, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Thursday, October 8, 2020Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Tuesday, October 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 directorsHampshire
Monday, October 19, 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 directorsHampshire
Friday, January 1, 2021Appointment as Shareholder (above 75%)City Of London
Friday, January 15, 2021Appointment as SecretaryCity Of London
Wednesday, January 27, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Thursday, January 28, 2021Resignation as DirectorSouthampton
Thursday, March 25, 2021Appointment as Individual or entity with right to appoint and remove directorsHampshire
Friday, May 7, 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 directorsStoke-On-Trent
Thursday, June 10, 2021Appointment as DirectorMilton Keynes
Thursday, July 1, 2021Resignation as DirectorMilton Keynes
Wednesday, August 18, 2021Resignation as Shareholder (above 75%)Hampshire
Monday, September 20, 2021Appointment as Shareholder (25-50%)Kirklees
Tuesday, December 7, 2021Resignation as DirectorWaltham Forest
Thursday, January 6, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, January 25, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, January 31, 2022Resignation as Individual or entity with right to appoint and remove directors and DirectorHampshire
Thursday, April 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Thursday, October 6, 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 directorsRedbridge
Tuesday, November 1, 2022Resignation as Shareholder (25-50%)Kirklees
Friday, January 27, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, February 2, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, April 17, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, May 10, 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 directorsBolton
Thursday, June 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, July 6, 2023Resignation as SecretaryCity Of London
Tuesday, August 1, 2023Appointment as DirectorRedbridge
Saturday, October 7, 2023Appointment as DirectorRedbridge
Monday, October 30, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Friday, January 26, 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 directorsCheshire West And Chester
Thursday, February 22, 2024Appointment as DirectorHampshire
Wednesday, March 13, 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 directorsSwansea
Thursday, March 21, 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 directorsSwansea
Saturday, April 13, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023£ 3
Apr 30, 2023£ 2
Mar 31, 2023£ 1,558,338 £ 33
Mar 31, 2023£ 1,998,398 £ 23
Mar 30, 2023£ 1,272 £ 0
Mar 27, 2023£ 1,388 £ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 2,218 £ 1
Mar 30, 2022£ 0
Mar 29, 2022£ 42,087 £ 0
Dec 30, 2021£ 48,548 £ 0
Aug 31, 2021£ 0
Feb 28, 2021
Jun 30, 2020£ 2,006 £ 2
Jun 30, 2020£ 2
May 31, 2020£ 10
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020£ 1,952
Jan 31, 2020
Dec 31, 2019
Nov 1, 2019
Jul 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 30, 2019
Jan 31, 2019£ 300,000
Oct 31, 2018£ 11,561
Sep 30, 2018£ 144
Jun 30, 2018
Mar 31, 2018£ 1,000
Mar 31, 2018£ 170,063 £ 10
Mar 31, 2018£ 120,000
Mar 31, 2018
Jul 31, 2016£ 9,900
Totals£ 429,900£ 3,838,975£ 88

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy