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Dato Capital United Kingdom

Ramzan Khan

Khan Ramzan

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with 50-75% of voting rights
  • Self-Employed Taxi Driver
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

  • Birmingham
  • Lancashire
  • Bradford
  • Wolverhampton
  • Stockport
  • Leeds
  • Poole
  • Aberdeen City
  • Ealing

History

Partial History
Date Event Region
Friday, June 28, 2013Appointment as DirectorStockport
Friday, November 1, 2013Appointment as DirectorBirmingham
Thursday, November 7, 2013Appointment as Secretary and DirectorLancashire
Wednesday, November 20, 2013Appointment as DirectorStockport
Monday, December 9, 2013Resignation as DirectorBirmingham
Tuesday, April 29, 2014Appointment as DirectorLeeds
Tuesday, August 12, 2014Appointment as DirectorBradford
Wednesday, June 1, 2016Appointment as DirectorBirmingham
Thursday, June 2, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with significant influence or control,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 directorsBirmingham
Monday, May 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Wednesday, March 28, 2018Appointment as Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Wolverhampton
Thursday, August 16, 2018Appointment as Shareholder (above 75%) and DirectorPoole
Saturday, August 18, 2018Resignation as DirectorPoole
Thursday, November 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 4, 2019Appointment as Individual or entity with significant influence or controlBradford
Friday, February 1, 2019Resignation as SecretaryLancashire
Monday, April 1, 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 directorsBirmingham
Thursday, August 29, 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 directorsBirmingham
Friday, August 30, 2019Resignation as DirectorBirmingham
Friday, September 13, 2019Resignation 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%)Birmingham
Wednesday, August 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 directorsAberdeen City
Thursday, August 12, 2021Appointment as DirectorEaling
Saturday, August 14, 2021Appointment as Shareholder (above 75%)Ealing
Tuesday, December 13, 2022Appointment as Individual or entity with significant influence or controlLancashire
Thursday, November 9, 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 directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2020
Mar 31, 2020
Nov 30, 2019£ 1
Jun 30, 2019
Mar 31, 2019
Sep 30, 2017£ 1,000
Apr 30, 2017£ 2 £ 2
Apr 30, 2015£ 100 £ 100
Totals£ 2£ 1,102£ 100£ 1

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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