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Dato Capital United Kingdom

Riaz Khan

Khan Riaz

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

  • It Consultant
  • Director

Charts

Visits

RIAZ KHAN (United Kingdom) Page visits 2024

Searches

RIAZ KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Milton Keynes
  • Tower Hamlets
  • Leicester
  • Worcestershire
  • Brighton And Hove
  • Enfield
  • Falkirk
  • Staffordshire
  • Harrow
  • Sandwell
  • Newham
  • Birmingham
  • Kingston Upon Hull
  • Fife
  • Leeds
  • Lancashire
  • Manchester
  • Hackney
  • Essex

History

Partial History
Date Event Region
Friday, February 2, 2001Appointment as DirectorStaffordshire
Wednesday, November 1, 2006Appointment as DirectorWorcestershire
Tuesday, September 25, 2007Appointment as DirectorHarrow
Sunday, November 1, 2009Resignation as DirectorWorcestershire
Thursday, June 7, 2012Appointment as SecretarySandwell
Tuesday, October 22, 2013Appointment as DirectorMilton Keynes
Monday, August 17, 2015Appointment as SecretaryNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBrighton And Hove
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Enfield
Thursday, June 15, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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 and Member of a firm with significant influence or controlTower Hamlets
Friday, September 22, 2017Appointment as Individual or entity with 25-50% of voting rightsLeicester
Tuesday, November 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Friday, March 16, 2018Appointment as Shareholder (above 75%)Falkirk
Monday, March 18, 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
Monday, July 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, August 23, 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 directorsKingston Upon Hull
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
Sunday, September 1, 2019Resignation as DirectorWorcestershire
Friday, September 13, 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
Thursday, September 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 directorsLeeds
Tuesday, October 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 directorsBirmingham
Wednesday, October 7, 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 directorsBirmingham
Thursday, March 11, 2021Appointment as Individual or entity with significant influence or controlLeeds
Thursday, April 22, 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 directorsBirmingham
Thursday, July 15, 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 directorsBirmingham
Wednesday, July 21, 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 directorsBirmingham
Wednesday, September 1, 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 directorsBirmingham
Monday, September 13, 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 directorsBirmingham
Thursday, September 23, 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 directorsBirmingham
Thursday, October 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 directorsBirmingham
Friday, December 3, 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 directorsEnfield
Wednesday, April 20, 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 directorsBirmingham
Thursday, February 9, 2023Appointment as Shareholder (25-50%)Lancashire
Tuesday, April 11, 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 directorsSandwell
Wednesday, April 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, April 13, 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 directorsManchester
Wednesday, December 27, 2023Appointment as DirectorHackney
Wednesday, April 10, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 0
Sep 30, 2023£ 1,329,888 £ 48
May 31, 2023£ 341,520 £ 26
Apr 30, 2023
Dec 31, 2022£ 36
Sep 30, 2022
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Nov 30, 2021£ 215 £ 0
Jul 31, 2021£ 0
Mar 31, 2020
Jan 31, 2020£ 17,174 £ 0
Apr 30, 2018£ 866,697
Oct 31, 2014£ 14,593 £ 7,141 £ 7,452
Totals£ 14,593£ 7,141£ 7,452£ 2,555,494£ 112

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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