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Dato Capital United Kingdom

Sonia Khan, United Kingdom

Khan Sonia

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Member of a firm with significant influence or control
  • Shareholder (50-75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 50-75% of voting rights
  • Director
  • Beauty, Hair & Skin Care
  • Trustee of a trust with more 50-75% of voting rights

Location

BRADFORD

Charts

Visits

SONIA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-110123

Business areas

Business related areas

  • Bradford
  • Birmingham
  • Southend-On-Sea
  • Redbridge
  • Rochdale
  • Hounslow
  • Essex
  • Camden
  • Manchester
  • Cardiff

History

Partial History
Date Event Region
Wednesday, July 31, 2002Appointment as SecretarySouthend-On-Sea
Monday, August 12, 2013Appointment as DirectorBradford
Friday, April 1, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Wednesday, November 9, 2016Appointment as DirectorRedbridge
Tuesday, November 14, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm and Individual or entity with 50-75% of voting rightsBirmingham
Tuesday, February 13, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Friday, April 13, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Tuesday, July 31, 2018Resignation as SecretarySouthend-On-Sea
Thursday, January 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, February 6, 2020Appointment as DirectorRochdale
Friday, February 7, 2020Appointment as Shareholder (above 75%)Rochdale
Saturday, July 4, 2020Appointment as DirectorBradford
Thursday, November 5, 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 directorsBirmingham
Thursday, January 14, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Wednesday, January 20, 2021Appointment as Shareholder (50-75%)Essex
Friday, February 5, 2021Appointment as DirectorCamden
Thursday, February 11, 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 directorsCamden
Wednesday, June 23, 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
Friday, October 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, January 12, 2022Appointment 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, June 1, 2022Appointment as DirectorCamden
Wednesday, July 6, 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 directorsBirmingham
Monday, August 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Sunday, January 1, 2023Resignation as DirectorHounslow
Tuesday, August 13, 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 directorsCardiff
Tuesday, March 11, 2025Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Jun 30, 2024£ 0
Feb 27, 2024£ 1,998 £ 2
Jan 31, 2024£ 9,999 £ 0
Jan 31, 2024£ 0
Aug 31, 2023£ 2
Jan 31, 2022£ 1,012 £ 1
Jan 31, 2022£ 0
Feb 28, 2019
Mar 31, 2018£ 5
Totals£ 13,009£ 11

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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