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Dato Capital United Kingdom

Shah Nawaz Khan

Khan Shah Nawaz

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

  • Director
  • Director

Business areas

Business related areas

  • Glasgow City
  • Brighton And Hove
  • Birmingham
  • Bolton
  • Hounslow
  • Slough
  • Wolverhampton
  • Luton
  • Surrey
  • Sheffield

History

Partial History
Date Event Region
Wednesday, July 27, 2011Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Brighton And Hove
Wednesday, April 27, 2016Appointment as DirectorBirmingham
Thursday, April 28, 2016Appointment as Member of a firm with significant influence or control,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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Friday, August 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, August 1, 2018Appointment as DirectorHounslow
Wednesday, October 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, April 26, 2019Resignation as DirectorHounslow
Thursday, July 18, 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 directorsWolverhampton
Friday, June 19, 2020Appointment as Shareholder (25-50%)Slough
Monday, June 29, 2020Resignation 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%)Wolverhampton
Wednesday, July 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, October 6, 2022Appointment as DirectorLuton
Monday, March 6, 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%)Hounslow
Thursday, March 23, 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 directorsSurrey
Sunday, July 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, August 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, September 1, 2023Resignation as DirectorGlasgow City
Tuesday, April 2, 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 directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 7,745,035 £ 173
Dec 31, 2022£ 14,177,380 £ 957
Sep 30, 2022£ 3
Dec 31, 2021£ 2,400
Apr 30, 2020
Oct 31, 2019£ 0
Jul 31, 2017£ 6,400
Jul 31, 2012£ 250 £ 770 £ 23,420 £ 8,520
Totals£ 250£ 770£ 23,420£ 8,520£ 21,931,215£ 1,133

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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