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Dato Capital United Kingdom

Shaheen Khan

Khan Shaheen

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

COVENTRY

Charts

Visits

SHAHEEN KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52019-122022-122024-52024-72025-301234

Searches

SHAHEEN KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-12024-701

Business areas

Business related areas

  • Coventry
  • Medway
  • Oxfordshire
  • Wandsworth
  • Redbridge
  • Kingston Upon Thames
  • Neath Port Talbot
  • Hertfordshire
  • Kirklees
  • Birmingham
  • Lewisham
  • Essex
  • Hackney
  • Liverpool
  • Thurrock
  • Glasgow City
  • Bury

History

Partial History
Date Event Region
Sunday, July 18, 1999Appointment as SecretaryCoventry
Monday, January 28, 2002Appointment as DirectorMedway
Monday, May 16, 2005Appointment as SecretaryHertfordshire
Thursday, March 8, 2007Appointment as DirectorKingston Upon Thames
Friday, February 6, 2009Appointment as SecretaryHertfordshire
Tuesday, July 26, 2011Appointment as SecretaryNeath Port Talbot
Wednesday, November 9, 2011Appointment as DirectorGlasgow City
Monday, November 21, 2011Resignation as DirectorGlasgow City
Monday, May 14, 2012Appointment as DirectorKirklees
Wednesday, October 23, 2013Appointment as SecretaryCoventry
Tuesday, June 30, 2015Appointment as SecretaryBirmingham
Wednesday, April 6, 2016Appointment 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%)Medway
Thursday, February 2, 2017Appointment as DirectorCoventry
Monday, February 27, 2017Appointment as Shareholder (above 75%)Coventry
Tuesday, June 6, 2017Appointment as Individual or entity with significant influence or controlCoventry
Monday, October 30, 2017Appointment as 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,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsOxfordshire
Wednesday, November 1, 2017Appointment as Shareholder (25-50%)Wandsworth
Friday, December 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, March 25, 2018Appointment as DirectorLewisham
Wednesday, February 6, 2019Appointment as DirectorNeath Port Talbot
Thursday, February 14, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsEssex
Wednesday, August 7, 2019Appointment as DirectorHackney
Friday, September 6, 2019Resignation as DirectorWandsworth
Thursday, November 21, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Monday, October 5, 2020Appointment as Shareholder (above 75%)Thurrock
Saturday, May 1, 2021Appointment as Director and Shareholder (above 75%)Essex
Thursday, November 11, 2021Appointment 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%)Glasgow City
Wednesday, December 8, 2021Resignation as DirectorHackney
Thursday, July 14, 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 directorsBury
Tuesday, February 21, 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 directorsLiverpool
Friday, March 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Thursday, April 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlLiverpool
Friday, December 1, 2023Appointment as DirectorGlasgow City
Tuesday, August 20, 2024Appointment as DirectorEssex
Tuesday, November 5, 2024Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2024£ 1
Oct 31, 2024£ 1
Jul 31, 2024£ 7,500 £ 0
Mar 31, 2024£ 196,377 £ 23
Mar 25, 2024£ 2,567
Feb 28, 2024
Jan 31, 2024£ 1
Dec 31, 2023£ 61,813 £ 2
Nov 30, 2023£ 0
Nov 30, 2022£ 12,831 £ 9
Feb 28, 2022£ 0
Mar 31, 2021£ 1
Feb 28, 2021
Feb 28, 2021
Mar 31, 2020£ 0
Jul 31, 2019£ 2
Oct 31, 2018
Totals£ 7,500£ 273,588£ 40

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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