Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shmile Khan

Khan Shmile

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shmile 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

SHMILE KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Westminster
  • Tower Hamlets
  • Hackney

History

Partial History
Date Event Region
Friday, April 3, 2009Appointment as DirectorRedbridge
Friday, January 23, 2015Appointment as DirectorRedbridge
Wednesday, April 15, 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, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Monday, July 4, 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 directorsWestminster
Saturday, September 17, 2016Appointment as Shareholder (25-50%)Redbridge
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, November 11, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, November 16, 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 directorsRedbridge
Wednesday, February 1, 2017Resignation as DirectorWestminster
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, October 10, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, October 11, 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 directorsRedbridge
Friday, November 10, 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 directorsRedbridge
Wednesday, February 21, 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
Monday, May 7, 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
Thursday, June 28, 2018Appointment as Director and Shareholder (above 75%)Tower Hamlets
Tuesday, October 2, 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 directorsHackney
Friday, November 23, 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 directorsHackney
Thursday, December 13, 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 directorsHackney
Monday, February 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 directorsHackney
Wednesday, February 13, 2019Appointment as DirectorHackney
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 directorsHackney
Saturday, March 30, 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 directorsHackney
Wednesday, May 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 directorsHackney
Friday, June 14, 2019Appointment as DirectorWestminster
Wednesday, November 6, 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 directorsHackney
Tuesday, February 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 directorsWestminster
Friday, February 21, 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 directorsWestminster
Friday, May 22, 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 directorsRedbridge
Sunday, September 13, 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 directorsRedbridge
Tuesday, September 29, 2020Appointment as DirectorRedbridge
Wednesday, October 7, 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 directorsRedbridge
Thursday, October 15, 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 directorsRedbridge
Tuesday, October 27, 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 directorsWestminster
Wednesday, February 3, 2021Appointment as DirectorRedbridge
Monday, February 8, 2021Appointment as DirectorRedbridge
Tuesday, February 9, 2021Appointment as DirectorRedbridge
Wednesday, March 3, 2021Appointment as DirectorRedbridge
Thursday, April 1, 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
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
Saturday, August 7, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, August 10, 2021Resignation 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 12, 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 26, 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
Thursday, February 3, 2022Resignation 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, July 26, 2022Appointment as DirectorHackney
Wednesday, March 20, 2024Appointment as Shareholder (above 75%)Westminster
Wednesday, April 10, 2024Resignation 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 directorsTower Hamlets

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£ 329,889 £ 5
Mar 31, 2023£ 5
Feb 28, 2023
Dec 31, 2022£ 2,534 £ 5
Dec 31, 2022£ 5,441,125 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 627,848 £ 6
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 39,662 £ 4
Dec 31, 2022£ 3,325 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2,985,716 £ 11
Dec 31, 2022£ 0
Dec 31, 2022£ 973 £ 0
Dec 31, 2022£ 857,301 £ 0
Dec 31, 2022£ 87,106 £ 7
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 214,090 £ 9
Dec 31, 2022£ 1,911 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 64,536 £ 0
Dec 31, 2022£ 297,562 £ 11
Dec 31, 2022£ 1,875 £ 1
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 15,831 £ 4
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 328,051 £ 10
Nov 30, 2022£ 500 £ 8
Mar 31, 2022
Feb 28, 2022
Nov 30, 2020£ 0
May 31, 2020£ 0
Sep 30, 2019
Jul 31, 2019£ 1
Sep 24, 2018
Sep 4, 2018
Feb 28, 2015£ 616,483 £ 2,824,966 £ 125,121 £ 2,846,858
Totals£ 616,483£ 2,824,966£ 125,121£ 14,147,693£ 89

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy