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Dato Capital United Kingdom

Sofia Khan

Khan Sofia

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 (50-75%)
  • Shareholder (25-50%)
  • Admin
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Secretary

Charts

Visits

SOFIA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kirklees
  • Manchester
  • East Riding Of Yorkshire
  • Camden
  • Southwark
  • Bradford
  • Ealing
  • Harrow
  • Glasgow City
  • Lancashire
  • Waltham Forest
  • Hillingdon
  • Dudley
  • Buckinghamshire
  • Hounslow
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, October 10, 2003Appointment as DirectorBradford
Tuesday, September 7, 2004Appointment as SecretaryManchester
Thursday, August 10, 2006Appointment as SecretaryKirklees
Monday, March 15, 2010Appointment as DirectorCamden
Wednesday, July 7, 2010Appointment as DirectorEaling
Wednesday, October 26, 2011Appointment as DirectorHarrow
Monday, January 28, 2013Appointment as DirectorManchester
Tuesday, February 25, 2014Appointment as DirectorEast Riding Of Yorkshire
Monday, June 1, 2015Appointment as DirectorCamden
Wednesday, September 2, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Camden
Friday, July 1, 2016Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Tuesday, November 1, 2016Appointment as Shareholder (50-75%)Buckinghamshire
Monday, February 6, 2017Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Tuesday, February 7, 2017Appointment as Shareholder (25-50%)Manchester
Wednesday, May 24, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Saturday, July 1, 2017Appointment as DirectorGlasgow City
Wednesday, January 9, 2019Appointment as Shareholder (above 75%)Ealing
Wednesday, February 27, 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 directorsLancashire
Thursday, June 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, June 15, 2020Resignation as DirectorWaltham Forest
Friday, July 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Tuesday, October 20, 2020Resignation as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Wednesday, July 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Tuesday, August 30, 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 directorsHounslow
Wednesday, September 7, 2022Appointment as DirectorWaltham Forest
Wednesday, October 26, 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 directorsHarrow
Monday, April 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, June 1, 2023Resignation as DirectorBuckinghamshire
Thursday, October 19, 2023Resignation as DirectorGlasgow City
Thursday, March 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, April 19, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Sunday, April 28, 2024Appointment as 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 controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Jun 30, 2023£ 0
Apr 30, 2023£ 121,050 £ 41
Apr 29, 2023£ 16
Mar 31, 2023£ 5
Feb 28, 2022£ 2
Jan 31, 2020
Jul 31, 2019
Feb 28, 2018£ 1
Jan 31, 2015£ 741 £ 29,190 £ 45,477 £ 1,546
Oct 31, 2013£ 783 £ 732 £ 271 £ 220
Apr 30, 2013£ 1,000 £ 1,000
Totals£ 2,524£ 30,922£ 45,748£ 1,766£ 121,050£ 67

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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