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Dato Capital United Kingdom

Shuaib Khan

Khan Shuaib

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 (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Business
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Charts

Visits

SHUAIB KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • South Lanarkshire
  • Manchester
  • Blackburn With Darwen
  • Ealing
  • Islington
  • Peterborough
  • Lancashire

History

Partial History
Date Event Region
Monday, May 17, 2010Appointment as DirectorManchester
Monday, April 1, 2013Appointment as DirectorBlackburn With Darwen
Wednesday, July 31, 2013Appointment as DirectorEaling
Monday, December 1, 2014Appointment as SecretarySouth Lanarkshire
Saturday, June 6, 2015Appointment as DirectorSouth Lanarkshire
Wednesday, July 1, 2015Appointment as DirectorSouth Lanarkshire
Tuesday, September 27, 2016Appointment as SecretaryGlasgow City
Saturday, October 1, 2016Appointment as Shareholder (25-50%),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 controlSouth Lanarkshire
Monday, October 24, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorGlasgow City
Monday, April 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, July 17, 2018Appointment 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 directorsPeterborough
Friday, January 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, March 17, 2022Resignation as DirectorBlackburn With Darwen
Friday, April 12, 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 directorsPeterborough
Thursday, April 25, 2024Resignation as Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSouth Lanarkshire
Friday, June 7, 2024Appointment as DirectorSouth Lanarkshire
Friday, October 25, 2024Appointment as Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jul 31, 2023£ 8
Aug 31, 2022£ 1
Jul 31, 2022£ 3
Feb 28, 2021£ 1
Feb 28, 2021£ 1
Jul 31, 2019
May 31, 2016£ 100
Totals£ 100£ 14

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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