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Dato Capital United Kingdom

Sophia Khan

Khan Sophia

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

  • Director
  • Secretary
  • Director

Charts

Visits

SOPHIA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Hackney
  • Westminster
  • Stoke-On-Trent
  • Milton Keynes
  • Birmingham
  • Solihull
  • Reading
  • Croydon
  • Newham
  • North Lanarkshire
  • Kirklees
  • Camden
  • West Sussex
  • Southwark
  • Bristol
  • Hertfordshire

History

Partial History
Date Event Region
Friday, June 27, 2008Appointment as DirectorStoke-On-Trent
Thursday, May 26, 2011Appointment as DirectorHackney
Thursday, October 11, 2012Appointment as DirectorHackney
Thursday, October 17, 2013Appointment as DirectorIslington
Wednesday, March 12, 2014Appointment as SecretaryWestminster
Thursday, March 12, 2015Appointment as SecretaryStoke-On-Trent
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlKirklees
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Milton Keynes
Thursday, June 2, 2016Appointment as DirectorReading
Friday, October 21, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Wednesday, March 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Thursday, June 8, 2017Appointment as Shareholder (above 75%)Solihull
Thursday, July 20, 2017Appointment as SecretaryCroydon
Friday, October 5, 2018Appointment as DirectorNewham
Tuesday, April 2, 2019Resignation as DirectorNewham
Tuesday, April 23, 2019Appointment 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 DirectorMilton Keynes
Thursday, June 13, 2019Appointment as DirectorNorth Lanarkshire
Monday, July 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, February 13, 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%)Camden
Thursday, March 19, 2020Resignation as SecretaryCroydon
Wednesday, December 2, 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 directorsWest Sussex
Wednesday, January 13, 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 directorsMilton Keynes
Wednesday, April 21, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Thursday, November 10, 2022Appointment 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 directorsBristol, City Of
Monday, November 14, 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%)Milton Keynes
Thursday, July 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, August 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 68,290 £ 40
Apr 30, 2022£ 1
Sep 30, 2019
Jul 31, 2019
Oct 31, 2017£ 0 £ 0
Jan 31, 2017
Totals£ 0£ 0£ 68,290£ 43

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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