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Dato Capital United Kingdom

Samir Khan, United Kingdom

Khan Samir

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

SAMIR KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Islington
  • Westminster
  • Hertfordshire
  • Redbridge
  • City Of London
  • West Sussex
  • Bradford
  • Hillingdon
  • Leicester
  • Cheshire West And Chester
  • Bexley
  • Harrow
  • Milton Keynes
  • Salford
  • Newham
  • Lancashire
  • Buckinghamshire
  • North Yorkshire
  • Camden
  • Hackney

History

Partial History
Date Event Region
Wednesday, October 31, 2001Appointment as LlpdmemWestminster
Monday, May 12, 2003Appointment as SecretaryManchester
Monday, June 7, 2004Resignation as SecretaryManchester
Friday, April 7, 2006Appointment as DirectorCheshire West And Chester
Tuesday, October 24, 2006Appointment as Secretary and DirectorLeicester
Friday, August 31, 2007Appointment as DirectorHertfordshire
Thursday, September 27, 2007Appointment as DirectorIslington
Thursday, November 29, 2007Appointment as DirectorWestminster
Thursday, February 28, 2008Appointment as DirectorManchester
Tuesday, March 31, 2009Resignation as DirectorIslington
Monday, December 20, 2010Appointment as SecretaryHillingdon
Sunday, November 20, 2011Resignation as SecretaryHillingdon
Thursday, March 22, 2012Appointment as DirectorRedbridge
Tuesday, April 29, 2014Appointment as DirectorIslington
Friday, July 3, 2015Appointment as DirectorBexley
Monday, April 4, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 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 controlCity Of London
Wednesday, June 1, 2016Appointment as DirectorBuckinghamshire
Tuesday, October 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, February 8, 2017Resignation as DirectorBuckinghamshire
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Islington
Friday, May 18, 2018Appointment as Shareholder (25-50%)Harrow
Wednesday, May 30, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow
Thursday, July 5, 2018Appointment as Shareholder (above 75%)Hertfordshire
Friday, May 17, 2019Appointment as Shareholder (above 75%)Milton Keynes
Thursday, September 5, 2019Appointment as DirectorSalford
Monday, September 30, 2019Resignation as DirectorSalford
Tuesday, October 1, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Milton Keynes
Tuesday, January 7, 2020Appointment as Shareholder (above 75%)Newham
Wednesday, May 13, 2020Appointment as DirectorWestminster
Monday, August 10, 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 directorsHarrow
Monday, September 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 directorsLancashire
Friday, January 1, 2021Resignation as Shareholder (above 75%)Milton Keynes
Wednesday, May 5, 2021Appointment as DirectorBuckinghamshire
Tuesday, September 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 directorsNorth Yorkshire
Thursday, November 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, March 16, 2022Resignation as DirectorBuckinghamshire
Thursday, September 22, 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
Tuesday, November 22, 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 directorsCamden
Monday, June 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 directorsHertfordshire
Wednesday, June 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, July 28, 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 directorsHackney
Sunday, March 17, 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 directorsManchester
Saturday, April 6, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, April 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2023£ 0
Nov 30, 2022£ 1,097,819 £ 2
Sep 30, 2022£ 1
Sep 30, 2022
Sep 30, 2022£ 0
Feb 28, 2022
Oct 31, 2021
Dec 31, 2020£ 0
Mar 31, 2020£ 0
Oct 31, 2019£ 1
May 31, 2019
Aug 31, 2018
Mar 31, 2018
Nov 30, 2017£ 1 £ 1
Apr 30, 2016£ 1,000
Totals£ 1£ 1,001£ 1,097,819£ 4

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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