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Dato Capital United Kingdom

Samina Khan

Khan Samina

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

Location

ISLEWORTH

Charts

Visits

SAMINA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-32023-12024-82024-120123

Business areas

Business related areas

  • Kent
  • Westminster
  • Harrow
  • Walsall
  • Hounslow
  • Waltham Forest
  • Bradford
  • Blackburn With Darwen
  • Cardiff
  • Birmingham
  • Newham
  • Buckinghamshire
  • Southampton
  • Manchester
  • Slough
  • Vale Of Glamorgan
  • Sheffield
  • Luton
  • Camden
  • Leicestershire
  • Hertfordshire
  • Kirklees
  • Enfield
  • Gwynedd
  • Croydon
  • Islington
  • Sefton
  • City Of London
  • East Sussex
  • Reading
  • Hackney
  • Windsor And Maidenhead
  • Bexley
  • Merton
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, April 23, 2001Appointment as SecretaryKent
Tuesday, April 16, 2002Appointment as SecretaryCardiff
Monday, August 1, 2005Appointment as SecretaryHarrow
Thursday, September 15, 2005Appointment as SecretaryBirmingham
Wednesday, April 12, 2006Appointment as DirectorNewham
Wednesday, March 12, 2008Appointment as SecretaryBradford
Friday, August 20, 2010Appointment as LlpdmemWestminster
Saturday, January 1, 2011Resignation as LlpdmemWestminster
Monday, May 9, 2011Appointment as DirectorHounslow
Monday, October 3, 2011Appointment as DirectorBuckinghamshire
Thursday, October 13, 2011Appointment as DirectorSouthampton
Monday, July 9, 2012Appointment as SecretaryManchester
Wednesday, September 5, 2012Appointment as DirectorSlough
Thursday, January 24, 2013Appointment as DirectorVale Of Glamorgan, The
Thursday, May 22, 2014Appointment as LlpdmemWestminster
Wednesday, June 25, 2014Appointment as DirectorCardiff
Wednesday, April 22, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),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 controlWaltham Forest
Tuesday, April 26, 2016Appointment as DirectorSheffield
Friday, July 1, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlBradford
Monday, October 17, 2016Appointment as Shareholder (above 75%)Enfield
Friday, November 11, 2016Appointment as Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Walsall
Wednesday, May 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHounslow
Tuesday, July 18, 2017Appointment as SecretaryLuton
Tuesday, August 15, 2017Appointment as SecretarySlough
Friday, October 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Tuesday, October 31, 2017Resignation as DirectorBuckinghamshire
Monday, November 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Tuesday, June 26, 2018Resignation as DirectorCardiff
Thursday, December 13, 2018Appointment as DirectorLeicestershire
Friday, December 14, 2018Appointment as SecretaryCamden
Friday, January 11, 2019Appointment as DirectorHertfordshire
Monday, April 1, 2019Resignation as Shareholder (25-50%)Westminster
Monday, April 29, 2019Resignation as DirectorSheffield
Wednesday, May 22, 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 directorsKirklees
Friday, May 24, 2019Resignation as DirectorLeicestershire
Sunday, June 9, 2019Resignation as SecretaryCamden
Thursday, December 5, 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 directorsHertfordshire
Monday, March 2, 2020Appointment as Shareholder (above 75%)Bradford
Friday, March 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Wednesday, May 6, 2020Appointment as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, July 29, 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 directorsCardiff
Wednesday, January 20, 2021Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)Buckinghamshire
Monday, April 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, May 19, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, February 23, 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 directorsHertfordshire
Friday, March 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, May 3, 2022Resignation as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, May 4, 2022Resignation as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, July 27, 2022Resignation as DirectorBlackburn With Darwen
Friday, September 9, 2022Appointment as DirectorCardiff
Friday, October 7, 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 directorsCroydon
Wednesday, December 14, 2022Appointment as DirectorSefton
Thursday, November 16, 2023Appointment as DirectorCroydon
Tuesday, December 12, 2023Resignation as DirectorIslington
Wednesday, December 13, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Saturday, January 6, 2024Appointment 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 directorsWindsor And Maidenhead
Wednesday, January 10, 2024Appointment as DirectorCardiff
Wednesday, March 6, 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 directorsCity Of London
Friday, March 29, 2024Appointment as Individual or entity with 25-50% of voting rightsEast Sussex
Friday, June 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 directorsReading
Tuesday, July 2, 2024Appointment as Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, July 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, August 24, 2024Appointment as Shareholder (above 75%)Hackney
Thursday, September 19, 2024Appointment as DirectorBexley
Friday, November 15, 2024Appointment as SecretaryWindsor And Maidenhead
Monday, December 2, 2024Resignation as DirectorCroydon
Monday, January 27, 2025Appointment as DirectorReading
Wednesday, February 12, 2025Appointment as DirectorMerton
Friday, April 25, 2025Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 0
Jun 30, 2024£ 4
Jun 30, 2024£ 105,570 £ 4
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Jan 31, 2024£ 400 £ 2
Jan 24, 2024
Nov 30, 2023£ 71,847 £ 3
Oct 31, 2023£ 2
Oct 31, 2023£ 7
Sep 30, 2023£ 3,073 £ 16
May 31, 2023£ 0
Mar 31, 2023£ 905,554 £ 34,930 £ 15
Mar 31, 2023£ 441,036 £ 34
Aug 31, 2022£ 109,240 £ 4
Jul 31, 2022£ 4
Apr 30, 2022£ 1
Dec 31, 2020£ 1
Jul 31, 2020£ 2
Jan 31, 2020£ 0
Nov 30, 2019
Jul 31, 2019
May 31, 2018
May 31, 2017
Jan 23, 2017£ 98 £ 10,037 £ 9,418
Mar 31, 2016£ 181,654 £ 167,859 £ 59,851 £ 1,893 £ 44,163
Feb 28, 2013£ 1,368 £ 7,118 £ 3,250 £ 8,635
Jan 31, 2013£ 1,397 £ 782 £ 14,350 £ 12,160
May 31, 2012£ 100 £ 100
Totals£ 905,554£ 184,617£ 185,896£ 86,869£ 22,688£ 810,259£ 100

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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