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Dato Capital United Kingdom

Raja Sherbaz Khan

Khan Raja Sherbaz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raja Sherbaz Khan - United Kingdom
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

  • Estate Agent
  • Director
  • Property Invester
  • Director

Charts

Visits

RAJA SHERBAZ KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Newham
  • Essex
  • Ealing

History

Partial History
Date Event Region
Friday, February 23, 2001Appointment as DirectorWestminster
Saturday, March 31, 2001Appointment as DirectorWestminster
Thursday, February 20, 2003Appointment as DirectorEssex
Friday, June 20, 2003Appointment as DirectorWestminster
Thursday, November 20, 2003Appointment as DirectorEssex
Monday, March 15, 2004Appointment as DirectorWestminster
Tuesday, March 16, 2004Appointment as DirectorWestminster
Tuesday, August 31, 2004Resignation as DirectorWestminster
Sunday, February 6, 2005Resignation as DirectorEssex
Monday, April 4, 2005Appointment as DirectorNewham
Thursday, September 15, 2005Appointment as DirectorWestminster
Wednesday, May 10, 2006Resignation as DirectorEssex
Monday, April 4, 2011Resignation as DirectorWestminster
Tuesday, October 2, 2012Appointment as DirectorWestminster
Tuesday, July 7, 2015Appointment as DirectorWestminster
Wednesday, January 13, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, May 3, 2016Appointment as Director and Shareholder (above 75%)Westminster
Thursday, May 5, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, October 13, 2016Appointment as Individual or entity with significant influence or controlNewham
Monday, November 14, 2016Appointment as DirectorEssex
Wednesday, December 7, 2016Resignation as Individual or entity with significant influence or controlNewham
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlEaling
Monday, August 14, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, September 8, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, October 5, 2017Appointment as DirectorWestminster
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, May 11, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Thursday, June 28, 2018Appointment as Individual or entity with significant influence or controlWestminster
Friday, August 24, 2018Appointment 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 directorsNewham
Wednesday, January 2, 2019Resignation as Shareholder (above 75%)Westminster
Monday, April 1, 2019Appointment as DirectorNewham
Thursday, October 31, 2019Appointment as Individual or entity with significant influence or controlNewham
Wednesday, January 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Nov 29, 2023£ 0
May 31, 2023
May 31, 2023
Apr 30, 2023£ 22,516 £ 1
Mar 31, 2023£ 0 £ 1
Mar 31, 2023£ 383,042 £ 4
Feb 28, 2023£ 3,047,382 £ 2
Feb 28, 2023£ 20,000 £ 1
Jan 31, 2023£ 0
Oct 31, 2022£ 0
Mar 30, 2022£ 299,500 £ 48,631 £ 0
Oct 31, 2021£ 213,785 £ 26
May 31, 2020£ 2,157 £ 0
Oct 31, 2019
Nov 30, 2018
Jun 30, 2018
Jul 31, 2017
Jul 31, 2016£ 45,142 £ 4
Jul 31, 2016£ 100 £ 100
Totals£ 299,500£ 100£ 100£ 3,782,655£ 39

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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