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Dato Capital United Kingdom

Saima Khan

Khan Saima

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

  • LLP Designated Member
  • Secretary

Charts

Visits

SAIMA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Birmingham
  • Wiltshire
  • Essex
  • Ealing
  • Newham
  • Richmond Upon Thames
  • Bedford
  • Surrey
  • Redbridge
  • Norfolk
  • City Of London
  • Croydon
  • Camden
  • Hounslow
  • Buckinghamshire
  • Coventry
  • Luton
  • Nottingham
  • Tower Hamlets
  • Bolton
  • Bradford
  • Oldham
  • Manchester
  • West Sussex
  • Hillingdon
  • Worcestershire
  • Slough
  • Renfrewshire
  • Islington
  • Salford
  • Hertfordshire
  • Kensington And Chelsea
  • East Renfrewshire
  • Peterborough
  • Tameside

History

Partial History
Date Event Region
Tuesday, March 27, 2001Appointment as SecretaryRichmond Upon Thames
Monday, November 25, 2002Appointment as SecretaryEssex
Friday, October 27, 2006Appointment as SecretaryBirmingham
Wednesday, December 6, 2006Appointment as SecretaryCamden
Thursday, February 22, 2007Appointment as SecretaryHounslow
Monday, December 1, 2008Appointment as DirectorEssex
Wednesday, June 2, 2010Appointment as DirectorBuckinghamshire
Wednesday, September 15, 2010Appointment as SecretaryEaling
Thursday, February 24, 2011Appointment as LlpdmemBarnet
Friday, December 9, 2011Appointment as DirectorCoventry
Tuesday, May 29, 2012Appointment as DirectorRedbridge
Thursday, August 2, 2012Appointment as DirectorLuton
Monday, April 22, 2013Appointment as DirectorTower Hamlets
Thursday, December 12, 2013Appointment as DirectorNorfolk
Friday, May 22, 2015Appointment as DirectorBradford
Monday, July 6, 2015Appointment as DirectorBolton
Tuesday, July 7, 2015Appointment as DirectorHertfordshire
Monday, November 23, 2015Appointment as DirectorSlough
Friday, March 25, 2016Appointment as DirectorBedford
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, April 11, 2016Appointment as Shareholder (above 75%)Surrey
Monday, June 20, 2016Appointment as DirectorNottingham
Thursday, June 30, 2016Appointment as SecretaryOldham
Friday, July 1, 2016Appointment as DirectorNottingham
Monday, July 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Sunday, September 11, 2016Appointment as DirectorManchester
Friday, October 7, 2016Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, November 17, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Newham
Friday, December 16, 2016Appointment as DirectorTower Hamlets
Monday, January 16, 2017Appointment as Shareholder (above 75%)Essex
Tuesday, January 17, 2017Resignation as Shareholder (above 75%)Essex
Friday, January 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Monday, May 1, 2017Resignation as Shareholder (above 75%)Surrey
Saturday, May 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Monday, July 10, 2017Appointment as DirectorBuckinghamshire
Thursday, August 17, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, September 1, 2017Appointment as Shareholder (above 75%)Croydon
Wednesday, November 22, 2017Appointment as DirectorEssex
Friday, December 22, 2017Appointment as DirectorEssex
Monday, January 1, 2018Appointment as DirectorSurrey
Tuesday, January 2, 2018Appointment as DirectorWest Sussex
Wednesday, January 3, 2018Appointment as Shareholder (above 75%)Norfolk
Monday, January 15, 2018Appointment as DirectorHillingdon
Monday, March 12, 2018Appointment 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 Trustee of a trust with significant influence or controlBirmingham
Saturday, March 31, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, April 20, 2018Resignation as DirectorWest Sussex
Thursday, May 3, 2018Appointment 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 20, 2018Appointment as DirectorRichmond Upon Thames
Thursday, October 25, 2018Appointment as Shareholder (above 75%)Worcestershire
Thursday, November 1, 2018Resignation as SecretaryEssex
Tuesday, November 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, December 18, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, January 1, 2019Resignation as DirectorNottingham
Monday, January 14, 2019Appointment as DirectorBradford
Wednesday, January 16, 2019Resignation as DirectorBolton
Friday, February 1, 2019Resignation as Shareholder (above 75%)Croydon
Monday, February 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, February 23, 2019Appointment as SecretaryHounslow
Monday, March 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, May 1, 2019Appointment as DirectorRenfrewshire
Wednesday, May 15, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Tuesday, May 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, September 1, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Friday, October 4, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Tuesday, October 22, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, November 22, 2019Resignation as DirectorSlough
Wednesday, November 27, 2019Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBuckinghamshire
Monday, February 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, March 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, March 30, 2020Resignation as DirectorIslington
Wednesday, April 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, September 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, October 2, 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 directorsBedford
Friday, October 23, 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 directorsWorcestershire
Saturday, January 16, 2021Resignation as DirectorTower Hamlets
Monday, April 12, 2021Appointment as DirectorCity Of London
Monday, August 16, 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 28, 2021Resignation as DirectorRenfrewshire
Friday, November 19, 2021Appointment as Shareholder (above 75%)Hounslow
Friday, December 31, 2021Resignation as DirectorHillingdon
Tuesday, May 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, August 10, 2022Appointment as Director and Shareholder (25-50%)Hertfordshire
Thursday, September 1, 2022Resignation as DirectorBirmingham
Wednesday, September 28, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 17, 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 directorsEaling
Tuesday, November 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Essex
Friday, March 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
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 directorsManchester
Wednesday, April 26, 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 directorsNewham
Monday, May 22, 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 directorsKensington And Chelsea
Wednesday, July 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Renfrewshire
Wednesday, October 4, 2023Appointment as DirectorPeterborough
Wednesday, November 8, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Friday, December 29, 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 directorsTameside
Thursday, January 25, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Oct 31, 2023£ 2
Jul 31, 2023£ 5
Mar 31, 2023£ 6
Mar 31, 2023£ 334,628 £ 15
Mar 31, 2023£ 20,725
Mar 31, 2023£ 817,132 £ 2
Mar 31, 2023£ 125,351 £ 104
Mar 31, 2023
Mar 31, 2023£ 4
Mar 31, 2023£ 644,813 £ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 131,823 £ 2
Mar 31, 2023£ 307,926 £ 2
Mar 31, 2023£ 6
Feb 28, 2023£ 212,541
Dec 31, 2022£ 9,043 £ 2
Dec 31, 2022£ 20,863 £ 6
Nov 30, 2022£ 6
Oct 31, 2022£ 1
Mar 31, 2022£ 0
Dec 31, 2021£ 2,358 £ 2
May 31, 2020£ 1
Oct 31, 2019£ 0
Jul 31, 2019£ 100
May 31, 2019
May 31, 2019
Apr 5, 2019
Sep 30, 2018
Feb 28, 2018
Dec 31, 2017£ 1,418
Nov 30, 2017
Oct 31, 2017
Jun 30, 2017£ 340 £ 1,473 £ 3,323 £ 720 £ 3,736
Jun 30, 2017£ 100 £ 100
Aug 31, 2013£ 1 £ 1
May 31, 2013£ 18 £ 382 £ 1,092
Totals£ 459£ 1,574£ 3,705£ 720£ 2,633,549£ 175

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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