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Dato Capital United Kingdom

Saif Ali Khan

Khan Saif Ali

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

  • Service Controller
  • Company Director
  • Director

Location

THORNTON HEATH

Charts

Visits

SAIF ALI KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-901

Business areas

Business related areas

  • Harrow
  • Hackney
  • Croydon
  • Birmingham
  • Portsmouth
  • Sutton
  • Sandwell
  • Worcestershire
  • Nottingham

History

Partial History
Date Event Region
Tuesday, March 4, 2003Appointment as DirectorHarrow
Friday, July 10, 2009Resignation as DirectorHarrow
Wednesday, May 30, 2012Appointment as DirectorHackney
Wednesday, March 9, 2016Appointment as DirectorSandwell
Friday, April 1, 2016Appointment as DirectorBirmingham
Wednesday, April 20, 2016Appointment as DirectorBirmingham
Tuesday, May 31, 2016Appointment as SecretarySandwell
Wednesday, July 6, 2016Appointment as DirectorBirmingham
Monday, October 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Monday, April 10, 2017Appointment as Individual or entity with right to appoint and remove directorsCroydon
Friday, May 26, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Sunday, September 10, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Portsmouth
Wednesday, September 27, 2017Appointment as Shareholder (above 75%)Sutton
Tuesday, January 1, 2019Resignation as DirectorBirmingham
Friday, February 1, 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
Tuesday, June 4, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Wednesday, January 8, 2020Appointment as Shareholder (above 75%)Sutton
Tuesday, May 26, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, March 2, 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 directorsCroydon
Friday, July 23, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Thursday, August 5, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Thursday, August 26, 2021Appointment 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%)Croydon
Friday, November 18, 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 directorsHackney
Friday, January 27, 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 directorsSutton
Friday, October 20, 2023Appointment 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
Tuesday, November 7, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hackney
Wednesday, August 28, 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 directorsWorcestershire
Tuesday, November 19, 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 directorsWorcestershire
Thursday, December 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Thursday, March 27, 2025Appointment as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 2
Mar 31, 2024£ 0
Jan 31, 2024
Oct 31, 2023£ 0 £ 0
May 31, 2023
May 31, 2022£ 2
May 31, 2020£ 1
Sep 30, 2019
May 31, 2019£ 8
Jun 30, 2018
Mar 31, 2018£ 701,241 £ 233
Oct 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 701,241£ 246

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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