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Dato Capital United Kingdom

Shmail Khan

Khan Shmail

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shmail Khan - 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

  • Director
  • Businessman
  • Director

Charts

Visits

SHMAIL KHAN (United Kingdom) Page visits 2024

Searches

SHMAIL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Redbridge
  • Tower Hamlets
  • Hackney
  • Camden

History

Partial History
Date Event Region
Wednesday, September 24, 2008Appointment as DirectorRedbridge
Monday, October 13, 2008Appointment as DirectorRedbridge
Thursday, March 26, 2009Appointment as DirectorWestminster
Friday, April 3, 2009Appointment as DirectorRedbridge
Friday, June 18, 2010Appointment as DirectorRedbridge
Friday, January 28, 2011Appointment as DirectorRedbridge
Friday, October 7, 2011Appointment as DirectorRedbridge
Thursday, January 12, 2012Appointment as DirectorRedbridge
Tuesday, January 17, 2012Appointment as DirectorWestminster
Wednesday, February 15, 2012Appointment as DirectorRedbridge
Monday, August 13, 2012Appointment as DirectorRedbridge
Tuesday, August 14, 2012Appointment as DirectorRedbridge
Thursday, December 6, 2012Appointment as DirectorRedbridge
Thursday, April 18, 2013Appointment as DirectorRedbridge
Wednesday, September 25, 2013Appointment as DirectorRedbridge
Tuesday, December 23, 2014Appointment as DirectorTower Hamlets
Friday, January 23, 2015Appointment as DirectorRedbridge
Tuesday, February 3, 2015Appointment as DirectorRedbridge
Tuesday, March 3, 2015Appointment as DirectorRedbridge
Wednesday, April 15, 2015Appointment as DirectorRedbridge
Thursday, May 7, 2015Appointment as DirectorRedbridge
Tuesday, July 28, 2015Appointment as DirectorRedbridge
Wednesday, July 29, 2015Appointment as DirectorRedbridge
Friday, August 14, 2015Appointment as DirectorRedbridge
Friday, September 18, 2015Appointment as DirectorRedbridge
Monday, October 12, 2015Appointment as DirectorRedbridge
Wednesday, October 21, 2015Appointment as DirectorRedbridge
Wednesday, November 11, 2015Appointment as DirectorRedbridge
Thursday, November 12, 2015Appointment as DirectorRedbridge
Wednesday, November 18, 2015Appointment as DirectorRedbridge
Tuesday, March 15, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, August 2, 2016Appointment as Shareholder (above 75%)Redbridge
Saturday, September 17, 2016Appointment as Shareholder (25-50%)Redbridge
Saturday, September 24, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, September 25, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, September 30, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, October 7, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, October 20, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, October 23, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, November 11, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, November 16, 2016Appointment as DirectorRedbridge
Thursday, November 17, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, December 6, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, December 23, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, October 10, 2017Appointment as Shareholder (above 75%)Redbridge
Sunday, October 22, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, October 2, 2018Appointment as DirectorHackney
Tuesday, December 10, 2019Appointment as DirectorHackney
Monday, March 23, 2020Appointment as DirectorHackney
Thursday, April 9, 2020Appointment as DirectorHackney
Friday, August 6, 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 directorsRedbridge
Tuesday, October 17, 2023Resignation as DirectorHackney
Wednesday, January 17, 2024Appointment as Director and Shareholder (above 75%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Mar 31, 2023£ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 2,084,225 £ 9
Dec 31, 2022£ 545,321 £ 9
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 754,471 £ 4
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 8,127,675 £ 0
Dec 31, 2022£ 2,985,716 £ 11
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 928,463 £ 6
Dec 31, 2022£ 1,607,390 £ 9
Dec 31, 2022£ 1,875 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1,911 £ 0
Dec 31, 2022£ 502,075 £ 6
Dec 31, 2022£ 1,070,225 £ 13
Dec 31, 2022£ 5,441,125 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 87,106 £ 7
Dec 31, 2022£ 449,778 £ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 608,581 £ 6
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Mar 31, 2018£ 5,109
Jul 27, 2017
Jul 31, 2016£ 2 £ -22,660
Apr 30, 2016£ 1,673 £ -38,055 £ 8,969
Mar 1, 2015£ 248,609 £ -123,098 £ 0 £ 5,604
Feb 28, 2015£ 58,629 £ -2,361 £ 9,699 £ 1,408
Feb 28, 2015£ 616,483 £ 2,824,966 £ 125,121 £ 2,846,858
Mar 19, 2012£ 1 £ 1
Totals£ 925,397£ 2,638,793£ 143,789£ 28,055,916£ 93

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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