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Dato Capital United Kingdom

Sarmad Khalil

Khalil Sarmad

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
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Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

Dagenham

Charts

Visits

Sarmad Khalil (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72024-92024-1101234

Business areas

Business related areas

  • Barking And Dagenham
  • Surrey
  • Newham
  • Waltham Forest
  • Islington
  • Havering

History

Partial History
Date Event Region
Wednesday, June 8, 2016Appointment as SecretaryBarking And Dagenham
Friday, July 14, 2017Appointment 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,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 directorsBarking And Dagenham
Saturday, August 25, 2018Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Barking And Dagenham
Sunday, November 11, 2018Appointment as DirectorSurrey
Saturday, May 25, 2019Appointment as DirectorNewham
Monday, June 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, October 8, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, November 6, 2019Resignation as DirectorSurrey
Thursday, February 6, 2020Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Barking And Dagenham
Saturday, February 15, 2020Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Sunday, May 10, 2020Resignation as DirectorBarking And Dagenham
Friday, December 24, 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 directorsBarking And Dagenham
Tuesday, February 15, 2022Appointment as DirectorNewham
Friday, March 4, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, August 31, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, August 24, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Wednesday, January 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, January 1, 2025Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 668,821 £ 1
Dec 31, 2023£ 0
Nov 30, 2023£ 77,224 £ 0
Oct 31, 2023£ 3,889 £ 0
Aug 31, 2019£ 1
Jul 31, 2019£ 1
Jun 30, 2019
Totals£ 749,934£ 3

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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