Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Tanveer Zaman Khan

Khan Tanveer Zaman

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tanveer Zaman Khan - 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%)
  • Shareholder (25-50%)
  • Estate Agent
  • Business
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

TANVEER ZAMAN KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Redbridge
  • Slough

History

Partial History
Date Event Region
Monday, November 3, 1997Appointment as SecretaryRedbridge
Tuesday, April 7, 1998Appointment as SecretaryRedbridge
Wednesday, September 14, 2005Appointment as DirectorWaltham Forest
Friday, May 29, 2009Appointment as DirectorRedbridge
Thursday, October 1, 2009Appointment as DirectorRedbridge
Monday, November 11, 2013Appointment as DirectorWaltham Forest
Wednesday, April 23, 2014Appointment as DirectorRedbridge
Wednesday, July 16, 2014Appointment as DirectorWaltham Forest
Saturday, March 14, 2015Appointment as DirectorWaltham Forest
Monday, April 20, 2015Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Saturday, April 16, 2016Appointment as Shareholder (25-50%)Waltham Forest
Saturday, October 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, November 11, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, December 2, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Monday, January 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, April 4, 2019Resignation as Individual or entity with significant influence or controlRedbridge
Friday, August 9, 2019Resignation as Director and Individual or entity with significant influence or controlWaltham Forest
Thursday, October 14, 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 directorsWaltham Forest
Wednesday, January 25, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWaltham Forest
Wednesday, August 30, 2023Resignation as SecretaryRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 2
Nov 30, 2022£ 2
Nov 30, 2022£ 5,960 £ 1
Sep 30, 2022£ 2
Aug 31, 2022£ 135,000 £ 1
Mar 31, 2019
Jul 31, 2017£ 1,050
Apr 30, 2016£ 0
Apr 30, 2016£ 0
May 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 142,010£ 8

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy