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Dato Capital United Kingdom

Shazia Khan

Khan Shazia

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

  • Secretary
  • Director
  • Shop Assistant

Charts

Visits

SHAZIA KHAN (United Kingdom) Page visits 2024

Searches

SHAZIA KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottingham
  • Brent
  • Wolverhampton
  • Stockport
  • Croydon
  • Camden
  • City Of London
  • Sunderland
  • Haringey
  • Tameside
  • Redbridge
  • Birmingham
  • Trafford
  • South Gloucestershire
  • North Ayrshire
  • Oldham
  • Hammersmith And Fulham
  • Hertfordshire
  • Brighton And Hove
  • Kirklees
  • Bolton
  • Bradford
  • Lancashire
  • Bristol
  • Enfield
  • Sutton
  • Northumberland
  • Manchester
  • Windsor And Maidenhead
  • South Lanarkshire
  • Sheffield
  • Slough
  • Tower Hamlets
  • West Sussex
  • Leeds
  • Barking And Dagenham
  • Hillingdon

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorHertfordshire
Friday, March 19, 2004Appointment as DirectorCamden
Friday, December 3, 2004Appointment as DirectorHammersmith And Fulham
Wednesday, June 1, 2005Appointment as DirectorBrent
Friday, July 1, 2005Appointment as SecretaryCroydon
Thursday, June 15, 2006Appointment as SecretaryWolverhampton
Friday, October 27, 2006Appointment as SecretaryBolton
Monday, January 1, 2007Resignation as DirectorBrent
Friday, March 23, 2007Appointment as SecretaryKirklees
Friday, June 15, 2007Resignation as SecretaryWolverhampton
Thursday, August 16, 2007Appointment as DirectorNottingham
Monday, February 4, 2008Appointment as SecretaryBradford
Wednesday, September 10, 2008Appointment as DirectorBolton
Sunday, January 11, 2009Appointment as SecretaryLancashire
Wednesday, February 9, 2011Appointment as DirectorBristol, City Of
Friday, April 15, 2011Appointment as SecretaryCroydon
Thursday, April 28, 2011Resignation as SecretaryCroydon
Thursday, May 12, 2011Appointment as SecretaryCroydon
Friday, March 30, 2012Appointment as DirectorHaringey
Sunday, April 1, 2012Appointment as Limited Liability Partnership MemberCamden
Wednesday, May 9, 2012Resignation as SecretaryCroydon
Tuesday, June 19, 2012Appointment as SecretaryCamden
Monday, August 13, 2012Appointment as DirectorEnfield
Friday, February 15, 2013Appointment as DirectorNorth Ayrshire
Friday, August 30, 2013Appointment as SecretaryNottingham
Monday, September 23, 2013Appointment as DirectorRedbridge
Thursday, October 31, 2013Appointment as DirectorOldham
Wednesday, December 18, 2013Appointment as SecretaryStockport
Wednesday, January 29, 2014Resignation as DirectorOldham
Thursday, February 13, 2014Resignation as DirectorNorth Ayrshire
Tuesday, April 1, 2014Appointment as SecretaryBrighton And Hove
Monday, June 23, 2014Appointment as DirectorCroydon
Sunday, March 1, 2015Appointment as DirectorNorthumberland
Monday, June 22, 2015Appointment as DirectorRedbridge
Monday, June 29, 2015Appointment as DirectorBirmingham
Friday, July 17, 2015Appointment as SecretarySutton
Wednesday, April 6, 2016Appointment as 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%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Shareholder (25-50%)City Of London
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, September 23, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Monday, February 27, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSunderland
Friday, March 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, April 21, 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 directorsTameside
Wednesday, May 3, 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 directorsNottingham
Wednesday, June 21, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, July 5, 2017Appointment as DirectorBradford
Wednesday, July 26, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, September 11, 2017Appointment as DirectorNottingham
Friday, November 3, 2017Appointment as Shareholder (above 75%)Trafford
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Wednesday, April 25, 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 directorsRedbridge
Saturday, May 12, 2018Appointment as Shareholder (25-50%)Birmingham
Wednesday, June 13, 2018Resignation as Limited Liability Partnership MemberCamden
Saturday, September 8, 2018Resignation as SecretaryCamden
Friday, September 28, 2018Resignation as DirectorNorthumberland
Thursday, October 18, 2018Resignation as DirectorBirmingham
Monday, November 12, 2018Resignation as DirectorNottingham
Friday, February 1, 2019Resignation as Shareholder (25-50%)Birmingham
Saturday, March 23, 2019Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, April 1, 2019Resignation as Shareholder (25-50%) and DirectorBirmingham
Saturday, August 31, 2019Resignation as DirectorBirmingham
Thursday, November 7, 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 directorsWest Sussex
Friday, November 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, November 11, 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 directorsSouth Lanarkshire
Sunday, December 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Sunday, March 1, 2020Appointment as Shareholder (above 75%)Croydon
Thursday, March 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, May 11, 2020Appointment 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
Saturday, July 4, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCamden
Monday, July 20, 2020Appointment as Shareholder (25-50%)City Of London
Wednesday, September 9, 2020Appointment as DirectorTower Hamlets
Wednesday, October 14, 2020Appointment as DirectorBolton
Tuesday, December 1, 2020Resignation as Shareholder (25-50%)Birmingham
Friday, February 5, 2021Appointment 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
Thursday, March 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, May 4, 2021Appointment as DirectorLeeds
Monday, June 28, 2021Appointment as Shareholder (above 75%)Manchester
Sunday, August 1, 2021Appointment as DirectorWest Sussex
Tuesday, October 12, 2021Resignation as Shareholder (above 75%)Manchester
Monday, October 25, 2021Appointment 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
Monday, January 24, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 7, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, March 8, 2022Resignation as DirectorLeeds
Monday, April 25, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 13, 2023Appointment as DirectorRedbridge
Saturday, May 20, 2023Appointment as Shareholder (above 75%)Redbridge
Thursday, July 20, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, October 20, 2023Appointment as Individual or entity with significant influence or controlLeeds
Friday, March 29, 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 directorsHillingdon
Wednesday, April 24, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Feb 28, 2024£ 1
Jul 31, 2023£ 290 £ 0
Jun 30, 2023£ 14,544 £ 1
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 866 £ 6
Apr 13, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 8
Mar 31, 2023£ 9
Feb 28, 2023£ 1 £ 6
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Sep 30, 2022£ 34
Jun 30, 2022£ 2
Mar 31, 2022£ 3
Mar 31, 2022£ 4
Jul 31, 2021£ 916,496 £ 844,450 £ 8
Apr 30, 2021£ 1
Mar 31, 2021£ 0
Mar 31, 2021
Nov 30, 2020£ 4
Oct 31, 2020£ 2
Jul 31, 2020£ 8
May 31, 2020£ 2
Mar 31, 2020£ 1
Jun 30, 2019£ 4
Apr 30, 2019£ 22,013 £ 2
Mar 31, 2019
Nov 30, 2018
Jul 31, 2018
Sep 30, 2017£ 3,584 £ 7,577
Jun 30, 2017£ 100 £ 100
Mar 31, 2016£ 498,076 £ 780,802 £ 1,502 £ 284,228
Sep 30, 2014£ 238 £ 1,235 £ 1,819 £ 173 £ 2,816
Jan 31, 2014£ 1,884 £ 736
Feb 28, 2012£ 7,217 £ 2,213 £ 383 £ 546
Totals£ 916,786£ 507,515£ 787,934£ 11,634£ 556£ 1,169,464£ 110

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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