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Dato Capital United Kingdom

Suhail Khan, United Kingdom

Khan Suhail

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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

SUHAIL KHAN (United Kingdom) Page visits 2024

Searches

SUHAIL KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • Stockport
  • Barking And Dagenham
  • Leeds
  • Camden
  • Bristol
  • Bolton
  • Bradford
  • Blackburn With Darwen
  • Central Bedfordshire
  • Barnet
  • Redbridge
  • Luton
  • Glasgow City
  • Kirklees
  • Monmouthshire
  • Manchester
  • Trafford
  • Fife
  • Birmingham

History

Partial History
Date Event Region
Tuesday, June 14, 2005Appointment as DirectorBristol, City Of
Thursday, June 5, 2008Appointment as DirectorBarking And Dagenham
Friday, June 27, 2008Appointment as SecretaryCamden
Saturday, October 17, 2009Appointment as DirectorBolton
Tuesday, May 3, 2011Appointment as DirectorBarking And Dagenham
Monday, July 4, 2011Appointment as SecretaryBlackburn With Darwen
Monday, April 16, 2012Appointment as SecretaryCentral Bedfordshire
Tuesday, January 1, 2013Appointment as DirectorCamden
Wednesday, February 13, 2013Appointment as DirectorBarnet
Monday, December 2, 2013Appointment as DirectorLancashire
Tuesday, April 14, 2015Appointment as DirectorLancashire
Tuesday, December 1, 2015Resignation as DirectorLancashire
Wednesday, February 15, 2017Appointment as DirectorBradford
Friday, April 14, 2017Appointment as Shareholder (above 75%)Lancashire
Monday, May 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarking And Dagenham
Thursday, May 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 directorsStockport
Saturday, July 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarking And Dagenham
Friday, August 4, 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 directorsBradford
Monday, November 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, March 1, 2018Appointment as DirectorRedbridge
Thursday, May 16, 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 directorsLuton
Wednesday, October 30, 2019Resignation as DirectorRedbridge
Monday, November 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Tuesday, March 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, March 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, May 5, 2020Appointment as Individual or entity with significant influence or controlLancashire
Thursday, May 14, 2020Appointment as Individual or entity with right to appoint and remove directorsLancashire
Tuesday, July 28, 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 directorsGlasgow City
Friday, October 9, 2020Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Tuesday, December 1, 2020Appointment as DirectorMonmouthshire
Monday, December 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 directorsKirklees
Monday, January 18, 2021Appointment as Shareholder (above 75%)Manchester
Tuesday, December 21, 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 directorsBolton
Monday, October 17, 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 directorsTrafford
Saturday, December 10, 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 directorsTrafford
Tuesday, March 7, 2023Appointment 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
Friday, March 31, 2023Appointment as DirectorFife
Wednesday, April 12, 2023Resignation as DirectorFife
Thursday, October 5, 2023Appointment as DirectorBirmingham
Thursday, October 12, 2023Appointment as DirectorBirmingham
Thursday, November 30, 2023Resignation as DirectorMonmouthshire
Tuesday, January 23, 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 directorsBarking And Dagenham
Friday, March 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, April 15, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 147 £ 13
Mar 31, 2023£ 1
Mar 31, 2023£ 100 £ 1
Mar 31, 2023£ 4,352 £ 2
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 300 £ 4
Dec 31, 2022
Nov 30, 2022
Oct 31, 2022£ 3
Aug 31, 2022
Mar 31, 2022£ 2
Mar 31, 2022
Feb 28, 2022£ 1
Jan 31, 2022£ 7
May 31, 2021£ 100 £ 100
Aug 31, 2020£ 1
Jul 31, 2019£ 1
Jul 31, 2019
Jan 31, 2019
May 31, 2016£ 2 £ 2
Dec 31, 2014£ 20,734 £ 32,306
Totals£ 102£ 20,836£ 32,306£ 4,899£ 51

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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