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Dato Capital United Kingdom

Reba Khatun

Khatun Reba

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Reba Khatun - 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

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

WARWICKSHIRE

Charts

Visits

REBA KHATUN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-102025-4012

Business areas

Business related areas

  • Warwickshire
  • Tower Hamlets
  • Sandwell

History

Partial History
Date Event Region
Tuesday, August 18, 2015Appointment as DirectorWarwickshire
Friday, February 26, 2016Appointment as DirectorSandwell
Tuesday, May 17, 2016Appointment as DirectorTower Hamlets
Wednesday, October 5, 2016Appointment 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 controlWarwickshire
Tuesday, February 14, 2017Appointment as DirectorWarwickshire
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 1
Oct 31, 2017£ 1,925 £ 3
Totals£ 1,925£ 4

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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