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Dato Capital United Kingdom

Shamil Khalil

Khalil Shamil

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shamil Khalil - United Kingdom
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 more than 75% of voting rights

Location

Leicester

Charts

Visits

Shamil Khalil (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12024-62024-7012

Business areas

Business related areas

  • Leicester
  • Wakefield
  • Leeds

History

Partial History
Date Event Region
Thursday, October 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, February 1, 2018Appointment as DirectorLeeds
Tuesday, April 24, 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 directorsWakefield
Thursday, August 2, 2018Resignation as DirectorLeeds
Tuesday, October 16, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, October 29, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, September 9, 2020Appointment as Individual or entity with significant influence or controlLeeds
Friday, January 1, 2021Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, January 23, 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2023£ 7
Aug 31, 2019£ 14,746
Oct 31, 2018£ 3
Totals£ 14,746£ 10

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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