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Dato Capital United Kingdom

Shakeel Ahmed Khan

Khan Shakeel Ahmed

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

  • Business Man
  • Director
  • Commodity Trade
  • Company Director
  • Secretary
  • Director
  • Trade Consultant

Charts

Visits

SHAKEEL AHMED KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Ealing
  • Westminster
  • Croydon
  • Glasgow City
  • Southwark
  • Camden
  • Hertfordshire
  • Wandsworth
  • Barking And Dagenham
  • Manchester
  • Newham
  • Wokingham
  • Sutton

History

Partial History
Date Event Region
Sunday, June 2, 2002Appointment as DirectorCamden
Thursday, January 2, 2003Appointment as DirectorSouthwark
Saturday, November 29, 2003Resignation as DirectorSouthwark
Saturday, February 26, 2005Appointment as DirectorCroydon
Wednesday, January 2, 2008Appointment as DirectorBuckinghamshire
Wednesday, June 17, 2009Appointment as SecretaryWestminster
Thursday, June 18, 2009Appointment as DirectorWestminster
Thursday, May 27, 2010Appointment as DirectorCroydon
Wednesday, March 2, 2011Appointment as DirectorCroydon
Friday, July 1, 2011Resignation as DirectorWestminster
Wednesday, July 10, 2013Appointment as DirectorEaling
Wednesday, May 14, 2014Appointment as DirectorCamden
Wednesday, August 20, 2014Appointment as DirectorCroydon
Thursday, October 23, 2014Appointment as DirectorGlasgow City
Tuesday, March 31, 2015Appointment as DirectorCroydon
Friday, June 19, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rightsCamden
Wednesday, August 3, 2016Appointment as Shareholder (50-75%)Glasgow City
Wednesday, August 10, 2016Appointment as Shareholder (25-50%)Croydon
Saturday, August 20, 2016Appointment as Shareholder (above 75%)Croydon
Friday, October 28, 2016Resignation as DirectorCamden
Thursday, March 30, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Croydon
Tuesday, September 5, 2017Appointment as DirectorWandsworth
Wednesday, October 16, 2019Resignation as Shareholder (50-75%)Glasgow City
Friday, January 17, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, January 30, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Friday, January 31, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Wednesday, May 13, 2020Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsManchester
Thursday, July 1, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, August 3, 2022Resignation as Director and Shareholder (above 75%)Croydon
Tuesday, September 27, 2022Appointment as DirectorWokingham
Monday, December 5, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlManchester
Tuesday, April 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Wednesday, November 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 directorsSutton
Tuesday, December 12, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
May 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 3
Aug 31, 2022£ 4
Oct 31, 2021£ 1
Aug 31, 2021£ 1
Oct 31, 2019£ 2
Oct 15, 2019£ 1
Sep 30, 2019
Mar 31, 2019
Jan 31, 2018
Jun 30, 2014£ 2 £ 2
Mar 31, 2012£ 100 £ 100
Totals£ 102£ 102£ 13

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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