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Dato Capital United Kingdom

Shiraz Khan

Khan Shiraz

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
  • Shareholder (25-50%)
  • Business
  • Individual or entity with 25-50% of voting rights
  • Chauffeur
  • Director

Location

SLOUGH

Charts

Visits

SHIRAZ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123

Business areas

Business related areas

  • Swansea
  • Slough
  • Birmingham
  • Rochdale
  • Sandwell
  • Leicester
  • Hertfordshire
  • Nottinghamshire
  • Bradford
  • Hounslow
  • Sheffield
  • Central Bedfordshire
  • Hampshire
  • East Sussex
  • Manchester
  • Derby
  • Kirklees
  • Camden
  • Newham
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, July 24, 2012Appointment as DirectorLeicester
Monday, September 17, 2012Appointment as SecretarySlough
Monday, June 24, 2013Appointment as DirectorSwansea
Thursday, March 6, 2014Appointment as DirectorRochdale
Monday, July 7, 2014Appointment as DirectorNottinghamshire
Tuesday, March 3, 2015Appointment as DirectorSlough
Wednesday, February 24, 2016Appointment as DirectorSlough
Wednesday, April 6, 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 directorsSlough
Thursday, April 28, 2016Appointment as DirectorBradford
Wednesday, June 29, 2016Appointment as DirectorHertfordshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNottinghamshire
Friday, July 15, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNewham
Monday, August 15, 2016Appointment as DirectorBirmingham
Wednesday, October 5, 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 directorsHertfordshire
Sunday, November 13, 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 directorsWaltham Forest
Wednesday, February 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, May 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, September 21, 2017Appointment as Shareholder (above 75%)Sandwell
Wednesday, November 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, January 31, 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 directorsHertfordshire
Wednesday, May 16, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Tuesday, November 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Sunday, January 6, 2019Appointment as Shareholder (above 75%)Hertfordshire
Monday, March 4, 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 directorsSandwell
Tuesday, May 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, June 5, 2019Appointment as DirectorCentral Bedfordshire
Monday, July 1, 2019Resignation as Shareholder (above 75%)Hertfordshire
Monday, August 5, 2019Appointment as DirectorBirmingham
Saturday, August 31, 2019Resignation as DirectorCentral Bedfordshire
Friday, November 15, 2019Appointment as Shareholder (25-50%)Hampshire
Monday, March 30, 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 directorsHounslow
Wednesday, July 1, 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 directorsEast Sussex
Tuesday, August 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, October 19, 2020Resignation as DirectorRochdale
Tuesday, January 19, 2021Resignation as DirectorRochdale
Saturday, February 27, 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
Wednesday, May 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, May 26, 2021Appointment as DirectorDerby
Wednesday, June 9, 2021Resignation as DirectorBirmingham
Friday, January 14, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Birmingham
Thursday, May 12, 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 directorsKirklees
Tuesday, January 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, February 2, 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 directorsHertfordshire
Friday, February 10, 2023Appointment as DirectorCamden
Friday, June 9, 2023Resignation as DirectorDerby
Tuesday, October 22, 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 directorsHertfordshire
Thursday, October 24, 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 directorsHertfordshire
Friday, October 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 directorsHertfordshire
Thursday, November 28, 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 directorsSandwell
Saturday, March 1, 2025Appointment as DirectorSandwell
Wednesday, March 19, 2025Appointment as DirectorSandwell
Friday, March 28, 2025Resignation as DirectorSandwell
Thursday, May 1, 2025Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024
Jul 31, 2024£ 2,541 £ 0
Jul 31, 2024£ 2
Jun 28, 2024£ 0
May 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 12,000 £ 0
Feb 28, 2024
Dec 31, 2023£ 9
Nov 30, 2023
Aug 31, 2023£ 0
Jun 29, 2023£ 609,215 £ 5
May 31, 2023£ 1
Oct 31, 2020£ 0
Mar 31, 2020£ 100
Mar 31, 2020£ 100
Nov 30, 2018£ 2,186 £ 4
Oct 31, 2018
Sep 30, 2017
Feb 28, 2017
Mar 31, 2016£ 336 £ 3,268 £ 15,107
Jan 31, 2013£ 100
Totals£ 336£ 100£ 3,268£ 15,107£ 626,142£ 22

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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