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Dato Capital United Kingdom

Rehan Siddique Khawaja

Khawaja Rehan Siddique

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rehan Siddique Khawaja - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Rehan Siddique Khawaja (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-120123

Business areas

Business related areas

  • Croydon
  • Kingston Upon Thames
  • Surrey

History

Partial History
Date Event Region
Monday, July 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Wednesday, August 26, 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 directorsKingston Upon Thames
Monday, May 31, 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 directorsKingston Upon Thames
Wednesday, October 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Saturday, May 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 1, 2023Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 4,874 £ 0
Aug 31, 2023£ 0
May 31, 2023
Totals£ 4,874£ 0

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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