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Dato Capital United Kingdom

Shabana Khan

Khan Shabana

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

  • Contractor
  • Secretary
  • Director
  • Management Consultant

Location

ILFORD

Charts

Visits

SHABANA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-82025-4012

Business areas

Business related areas

  • Tower Hamlets
  • Edinburgh
  • City Of London
  • Leeds
  • Bradford
  • Hammersmith And Fulham
  • Slough
  • Newham
  • Middlesbrough
  • Warrington
  • Redbridge
  • Lancashire
  • Ealing
  • Coventry
  • Kirklees
  • Islington
  • Westminster

History

Partial History
Date Event Region
Monday, June 30, 2003Appointment as SecretaryCity Of London
Monday, July 17, 2006Appointment as SecretaryHammersmith And Fulham
Thursday, March 12, 2009Appointment as SecretaryEdinburgh, City Of
Monday, March 30, 2009Appointment as DirectorBradford
Tuesday, February 7, 2012Appointment as DirectorTower Hamlets
Monday, June 24, 2013Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bradford
Wednesday, May 18, 2016Appointment as DirectorTower Hamlets
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Leeds
Monday, August 1, 2016Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, November 28, 2016Appointment as Shareholder (25-50%)Lancashire
Wednesday, February 28, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hammersmith And Fulham
Monday, March 11, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bradford
Monday, April 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Monday, April 15, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Friday, April 1, 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 directorsMiddlesbrough
Sunday, January 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, April 4, 2023Appointment 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%)Bradford
Friday, July 21, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Warrington
Friday, November 17, 2023Appointment as DirectorNewham
Thursday, July 11, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Thursday, August 15, 2024Appointment 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%)Coventry
Friday, August 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Sunday, November 3, 2024Resignation as DirectorCoventry
Thursday, January 30, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, February 7, 2025Appointment as DirectorIslington
Thursday, March 6, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025
Aug 31, 2024
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Mar 31, 2024£ 2,303,665 £ 0
Mar 31, 2024£ 8,995,004 £ 0
Mar 31, 2024£ 1
Jan 31, 2024
Dec 31, 2023
Sep 30, 2023£ 74,257 £ 0
Feb 28, 2022£ 1
Feb 28, 2020
Jan 31, 2018
Totals£ 11,372,926£ 7

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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