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Dato Capital United Kingdom

Tamina Khalil

Khalil Tamina

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tamina Khalil - United Kingdom
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
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

London

Charts

Searches

Tamina Khalil (United Kingdom)Searches ©2025 https://en.datocapital.com2020-901

Business areas

Business related areas

  • Westminster
  • Windsor And Maidenhead
  • Birmingham

History

Partial History
Date Event Region
Thursday, August 4, 2016Appointment as Shareholder (above 75%),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 and Individual or entity with significant influence or controlWestminster
Tuesday, November 22, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Thursday, December 15, 2022Appointment as LlpdmemWindsor And Maidenhead
Thursday, July 6, 2023Appointment as DirectorBirmingham
Wednesday, March 19, 2025Appointment as DirectorWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 0
Nov 30, 2023
Aug 31, 2017£ 1
Totals£ 2

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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