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Dato Capital United Kingdom

Sheraz Khan

Khan Sheraz

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
  • Secretary

Charts

Visits

SHERAZ KHAN (United Kingdom) Page visits 2024

Searches

SHERAZ KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Birmingham
  • Hillingdon
  • Bradford
  • Hounslow
  • Leeds
  • Hertfordshire
  • Wandsworth
  • Derby
  • Oxfordshire
  • Redbridge
  • Derbyshire
  • Rotherham
  • Kent
  • Rochdale
  • North Yorkshire
  • Sandwell
  • Waltham Forest
  • Manchester
  • Newham
  • Camden
  • Middlesbrough
  • Glasgow City
  • Croydon
  • Stockport
  • Worcestershire
  • Barking And Dagenham
  • Essex

History

Partial History
Date Event Region
Monday, December 29, 2003Appointment as SecretaryBuckinghamshire
Wednesday, May 17, 2006Appointment as DirectorRochdale
Wednesday, March 2, 2011Appointment as DirectorWandsworth
Thursday, November 24, 2011Appointment as DirectorDerby
Tuesday, August 12, 2014Appointment as DirectorRotherham
Thursday, February 12, 2015Appointment as DirectorHillingdon
Thursday, August 27, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, April 27, 2016Appointment as DirectorBirmingham
Thursday, April 28, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, May 9, 2016Appointment as DirectorBirmingham
Tuesday, May 10, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Thursday, May 12, 2016Appointment as DirectorBirmingham
Monday, August 1, 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 directorsRotherham
Tuesday, September 13, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, October 31, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, January 13, 2017Appointment as Shareholder (25-50%)Birmingham
Saturday, March 25, 2017Appointment as Shareholder (25-50%)Bradford
Saturday, April 1, 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
Monday, April 3, 2017Appointment as DirectorBradford
Wednesday, April 12, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, November 16, 2017Appointment as DirectorOxfordshire
Wednesday, January 17, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Tuesday, March 27, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Monday, April 30, 2018Appointment as DirectorDerby
Thursday, June 28, 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 directorsBuckinghamshire
Friday, July 6, 2018Appointment as Individual or entity with significant influence or controlDerbyshire
Monday, November 12, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 26, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, December 17, 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 directorsBuckinghamshire
Tuesday, January 15, 2019Appointment as Shareholder (25-50%)Kent
Friday, March 29, 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 directorsBirmingham
Monday, April 1, 2019Appointment as Shareholder (above 75%)Rochdale
Friday, July 12, 2019Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Friday, November 1, 2019Appointment as DirectorNorth Yorkshire
Monday, March 23, 2020Appointment as Individual or entity with right to appoint and remove directorsSandwell
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 directorsWaltham Forest
Friday, October 2, 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 directorsBirmingham
Monday, October 19, 2020Resignation as DirectorRochdale
Tuesday, November 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Friday, December 11, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, December 23, 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 directorsManchester
Tuesday, January 5, 2021Appointment as DirectorSandwell
Tuesday, February 16, 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 directorsNewham
Wednesday, March 10, 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 directorsManchester
Friday, April 30, 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 directorsBirmingham
Saturday, June 5, 2021Appointment as Director and Shareholder (above 75%)Camden
Wednesday, December 1, 2021Resignation as DirectorOxfordshire
Thursday, February 10, 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 directorsMiddlesbrough
Friday, March 4, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, June 9, 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 directorsGlasgow City
Thursday, June 30, 2022Appointment as Shareholder (above 75%)Rochdale
Friday, July 8, 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 directorsCroydon
Monday, August 29, 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 directorsBirmingham
Tuesday, October 11, 2022Resignation as Director and Shareholder (above 75%)Camden
Wednesday, November 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Wednesday, December 7, 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 directorsWandsworth
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 directorsHounslow
Tuesday, February 28, 2023Resignation as DirectorBirmingham
Monday, August 14, 2023Appointment as Individual or entity with more than 75% of voting rights,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 significant influence or control and Shareholder (above 75%)Camden
Tuesday, August 15, 2023Appointment as DirectorCamden
Tuesday, September 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, November 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 directorsWorcestershire
Sunday, February 11, 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 directorsBarking And Dagenham
Thursday, April 25, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 5,200 £ 3
Dec 31, 2023£ 18,000 £ 0
Oct 31, 2023£ 1
Jul 31, 2023£ 7,011 £ 5
Jun 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 2 £ 2
Mar 31, 2023
Mar 31, 2023£ 4
Jan 31, 2023£ 320 £ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 5
Jun 30, 2022£ 2
Mar 31, 2022£ 0
Feb 28, 2022
Nov 30, 2021£ 2
Oct 31, 2021£ 338,081 £ 6
Sep 30, 2021£ 2
Aug 31, 2021£ 330,087 £ 8
Apr 30, 2021£ 30,183 £ 2
Apr 30, 2020£ 20,700 £ 5
Apr 30, 2020
Nov 30, 2019£ 16
Mar 31, 2019
Nov 30, 2018£ 2,186 £ 4
Oct 31, 2017£ 1,296,194
Mar 31, 2017£ 1,077 £ 2,322 £ 2,500 £ 8,945
Apr 30, 2016£ 100
Totals£ 18,000£ 1,077£ 2,422£ 2,500£ 2,038,909£ 73

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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