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Dato Capital United Kingdom

Sarwar Muhammad Khawaja

Khawaja Sarwar Muhammad

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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Sarwar Muhammad Khawaja (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62025-401234

Business areas

Business related areas

  • Nottinghamshire
  • Ealing
  • Doncaster
  • Nottingham
  • Hertfordshire
  • City Of London
  • Camden
  • Hounslow
  • Hillingdon
  • Redbridge

History

Partial History
Date Event Region
Wednesday, August 1, 2007Appointment as DirectorRedbridge
Friday, July 8, 2011Appointment as DirectorHounslow
Sunday, July 1, 2012Resignation as DirectorRedbridge
Thursday, February 21, 2013Appointment as DirectorHounslow
Thursday, March 7, 2013Appointment as DirectorHounslow
Thursday, March 14, 2013Appointment as DirectorHounslow
Friday, April 12, 2013Appointment as DirectorHounslow
Saturday, June 1, 2013Resignation as DirectorHounslow
Monday, June 17, 2013Resignation as DirectorHounslow
Thursday, May 29, 2014Appointment as DirectorEaling
Thursday, October 9, 2014Appointment as DirectorDoncaster
Saturday, June 20, 2015Resignation as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Camden
Wednesday, November 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Camden
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and DirectorCamden
Wednesday, March 1, 2017Appointment as DirectorCamden
Friday, September 1, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, September 5, 2017Appointment as DirectorHounslow
Wednesday, September 6, 2017Appointment as DirectorHounslow
Sunday, October 1, 2017Appointment as DirectorCamden
Monday, March 26, 2018Resignation as DirectorNottinghamshire
Sunday, December 1, 2019Appointment as DirectorCamden
Sunday, April 11, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Friday, October 29, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Monday, October 3, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, November 22, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Thursday, March 2, 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 directorsCity Of London
Thursday, February 15, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, July 12, 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 directorsHillingdon
Monday, September 9, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
Apr 30, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Feb 28, 2024
Jan 31, 2024£ 2
Dec 30, 2023£ 3,815,840 £ 5
Nov 30, 2023£ 0
Oct 31, 2023£ 1
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 30, 2023£ 0
Sep 29, 2023£ 6,524,500 £ 0
Mar 31, 2023
Jan 31, 2023£ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 0
Jun 30, 2014£ 746,558 £ 301,125 £ 421,936 £ 171,828 £ 250,500
May 31, 2012£ 1,850 £ 1,551 £ 3,155
Totals£ 748,408£ 302,676£ 421,936£ 171,828£ 10,593,995£ 8

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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