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Dato Capital United Kingdom

Suleman Khan

Khan Suleman

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

  • Warehouse Operative
  • Director

Location

EDINBURGH

Charts

Visits

SULEMAN KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-92022-62024-92024-102025-4012

Business areas

Business related areas

  • Edinburgh
  • Birmingham
  • Sandwell
  • Coventry
  • Manchester
  • Westminster
  • Islington
  • Bradford
  • Hackney
  • Waltham Forest
  • Camden
  • Barnet
  • Lancashire
  • Luton
  • Wandsworth
  • Leicester
  • Newham
  • City Of London
  • Barking And Dagenham
  • Kent
  • Bolton
  • Croydon
  • Leeds
  • Merton
  • Trafford
  • Derbyshire
  • Hertfordshire
  • Harrow
  • Cheshire East
  • Bournemouth

History

Partial History
Date Event Region
Thursday, May 27, 2010Appointment as DirectorManchester
Tuesday, March 6, 2012Appointment as DirectorIslington
Wednesday, March 14, 2012Appointment as DirectorWestminster
Wednesday, June 6, 2012Appointment as SecretaryBradford
Tuesday, July 30, 2013Appointment as DirectorEdinburgh, City Of
Monday, September 30, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, July 29, 2015Appointment as DirectorHackney
Friday, April 1, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Coventry
Tuesday, April 19, 2016Appointment as DirectorSandwell
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, October 11, 2016Appointment as DirectorWaltham Forest
Tuesday, April 18, 2017Appointment as Shareholder (25-50%)Sandwell
Friday, January 26, 2018Appointment as DirectorCoventry
Friday, February 2, 2018Appointment as DirectorCoventry
Saturday, May 26, 2018Appointment as Individual or entity with significant influence or controlCoventry
Monday, July 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, October 8, 2018Appointment as DirectorCamden
Wednesday, December 5, 2018Appointment 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, December 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, August 5, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, October 3, 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
Friday, October 4, 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, November 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, January 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, January 6, 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 directorsLuton
Wednesday, February 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
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Wandsworth
Monday, June 1, 2020Appointment as DirectorCoventry
Wednesday, August 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 directorsLeicester
Tuesday, September 15, 2020Appointment as Individual or entity with significant influence or controlNewham
Monday, November 30, 2020Appointment as DirectorManchester
Monday, March 15, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Saturday, April 10, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Individual or entity with significant influence or controlBarking And Dagenham
Thursday, May 6, 2021Resignation as DirectorBarnet
Tuesday, May 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, May 14, 2021Resignation as SecretaryBarnet
Monday, May 17, 2021Resignation as DirectorCoventry
Monday, May 24, 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 directorsBarnet
Friday, June 4, 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 directorsIslington
Sunday, June 20, 2021Resignation as Individual or entity with significant influence or controlCity Of London
Sunday, September 5, 2021Appointment as DirectorNewham
Wednesday, September 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Thursday, March 10, 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
Tuesday, April 5, 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, April 18, 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 directorsBolton
Monday, July 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, July 12, 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
Thursday, September 1, 2022Appointment as DirectorMerton
Tuesday, October 4, 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 directorsLeeds
Sunday, December 18, 2022Resignation as DirectorLancashire
Wednesday, April 12, 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 directorsHackney
Friday, May 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, July 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 directorsTrafford
Friday, September 22, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Thursday, September 28, 2023Appointment as DirectorHertfordshire
Tuesday, October 17, 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 directorsBirmingham
Wednesday, November 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, March 10, 2024Resignation as Individual or entity with significant influence or controlCity Of London
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Wednesday, April 24, 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 directorsCheshire East
Friday, May 3, 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 directorsBirmingham
Monday, June 24, 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 directorsMerton
Thursday, June 27, 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 directorsBournemouth
Monday, September 30, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 directorsIslington
Monday, October 7, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, November 19, 2024Resignation as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 7,302,446 £ 11
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Mar 24, 2024
Dec 31, 2023£ 287,569 £ 18
Dec 31, 2023£ 17,067 £ 8
Sep 30, 2023£ 1
Sep 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 3
May 31, 2023
Mar 31, 2023£ 347,028 £ 7
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Feb 28, 2018£ 111,680
Apr 30, 2017£ 62,137 £ 37,380 £ 24,757
Jan 31, 2016£ 2,271 £ 1,816 £ 455
Mar 31, 2015£ 2 £ 2
May 31, 2012£ 3
Totals£ 64,410£ 39,201£ 25,212£ 8,065,790£ 58

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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