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Dato Capital United Kingdom

Sarmad Khan

Khan 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Industrialist
  • Director

Location

MORDEN

Charts

Visits

SARMAD KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-102025-4012

Searches

SARMAD KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2020-122022-301

Business areas

Business related areas

  • Merton
  • Bradford
  • North Lincolnshire
  • Wandsworth
  • Lancashire
  • East Sussex

History

Partial History
Date Event Region
Friday, September 19, 2008Appointment as DirectorMerton
Friday, October 29, 2010Appointment as DirectorBradford
Tuesday, June 14, 2011Appointment as DirectorMerton
Tuesday, June 9, 2015Appointment as DirectorMerton
Tuesday, July 14, 2015Appointment as DirectorNorth Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Merton
Monday, July 25, 2016Appointment as Shareholder (above 75%)Merton
Wednesday, December 28, 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 directorsMerton
Saturday, July 15, 2017Resignation as Shareholder (above 75%)Merton
Tuesday, December 19, 2017Appointment as Shareholder (above 75%)Merton
Monday, February 11, 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 directorsMerton
Tuesday, October 1, 2019Appointment as DirectorMerton
Thursday, October 17, 2019Appointment as DirectorMerton
Friday, January 31, 2020Resignation as DirectorMerton
Saturday, February 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, August 21, 2020Resignation as DirectorMerton
Saturday, September 12, 2020Appointment as Shareholder (above 75%)Merton
Sunday, September 13, 2020Appointment as Shareholder (above 75%)Merton
Tuesday, September 15, 2020Appointment as Shareholder (above 75%)Merton
Tuesday, September 29, 2020Appointment as Shareholder (above 75%)Merton
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Merton
Wednesday, October 7, 2020Appointment as Shareholder (above 75%)Merton
Friday, October 23, 2020Appointment as Shareholder (above 75%)Merton
Wednesday, November 4, 2020Appointment as Shareholder (above 75%)Merton
Monday, November 23, 2020Appointment as DirectorWandsworth
Tuesday, November 24, 2020Appointment as DirectorLancashire
Tuesday, December 1, 2020Appointment as DirectorWandsworth
Thursday, January 7, 2021Appointment as DirectorEast Sussex
Monday, January 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Monday, February 1, 2021Resignation as DirectorWandsworth
Wednesday, March 10, 2021Appointment as Shareholder (above 75%)East Sussex
Thursday, March 25, 2021Appointment as Shareholder (above 75%)Merton
Monday, April 19, 2021Appointment as Shareholder (above 75%)Merton
Friday, May 28, 2021Appointment as Shareholder (above 75%)Merton
Monday, June 21, 2021Appointment as Shareholder (above 75%)Merton
Tuesday, June 22, 2021Appointment as Shareholder (above 75%)Merton
Friday, July 30, 2021Appointment as Shareholder (above 75%)Merton
Thursday, October 14, 2021Appointment as Shareholder (above 75%)Merton
Friday, October 22, 2021Appointment as Shareholder (above 75%)Merton
Wednesday, December 22, 2021Appointment as Shareholder (above 75%)Merton
Saturday, January 1, 2022Resignation as Shareholder (above 75%)Merton
Wednesday, November 2, 2022Appointment as Shareholder (above 75%)Merton
Monday, February 13, 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 directorsMerton
Tuesday, February 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 directorsMerton
Wednesday, November 29, 2023Resignation as Shareholder (above 75%)Merton
Wednesday, March 6, 2024Resignation as Shareholder (above 75%)Merton
Monday, May 13, 2024Appointment as Director,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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlWandsworth
Tuesday, September 24, 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 directorsMerton
Thursday, December 5, 2024Appointment as DirectorMerton
Monday, December 9, 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 directorsMerton
Monday, January 6, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, January 8, 2025Resignation as Shareholder (above 75%)Merton
Saturday, February 1, 2025Resignation as Shareholder (above 75%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2024£ 3
Jul 31, 2024£ 0
Jun 30, 2024£ 3
Jun 30, 2024£ 3
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 1
Feb 28, 2024£ 1
Dec 31, 2023£ 3
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Dec 31, 2022£ 0
Oct 31, 2022£ 0
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022£ 9
Feb 28, 2022£ 3
Jul 31, 2020£ 0
May 31, 2020£ 0
Aug 31, 2019
Nov 30, 2018
Feb 28, 2018
Mar 31, 2017£ 7,227 £ 39,618 £ 127,889 £ 80,485
Mar 31, 2015£ 100 £ 30 £ 200 £ 130
Totals£ 7,327£ 39,648£ 128,089£ 80,615£ 32

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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