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Dato Capital United Kingdom

Tariq Ali Khan

Khan Tariq Ali

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Director
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Director

Location

ILFORD

Charts

Visits

TARIQ ALI KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42022-32022-52022-82022-92023-12024-7012

Searches

TARIQ ALI KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2021-4012

Business areas

Business related areas

  • Westminster
  • Birmingham
  • Hounslow
  • Croydon
  • Redbridge
  • Kent
  • Wiltshire
  • Southampton
  • Brent
  • Buckinghamshire
  • Coventry
  • Slough
  • Luton
  • West Sussex

History

Partial History
Date Event Region
Monday, May 14, 2001Appointment as DirectorWestminster
Thursday, January 16, 2003Appointment as DirectorWestminster
Friday, April 25, 2003Appointment as DirectorWestminster
Friday, August 24, 2007Appointment as DirectorRedbridge
Monday, June 1, 2009Appointment as DirectorHounslow
Tuesday, April 13, 2010Appointment as DirectorBirmingham
Wednesday, September 12, 2012Appointment as DirectorKent
Wednesday, March 20, 2013Appointment as DirectorBirmingham
Thursday, April 30, 2015Appointment as DirectorHounslow
Friday, July 17, 2015Appointment as SecretaryWestminster
Monday, November 30, 2015Appointment as DirectorCroydon
Thursday, March 31, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Sunday, May 1, 2016Appointment as DirectorCroydon
Tuesday, August 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, November 7, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHounslow
Monday, November 14, 2016Appointment as Shareholder (above 75%)Coventry
Friday, December 16, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity 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 directorsHounslow
Wednesday, December 28, 2016Appointment as Individual or entity with significant influence or controlWest Sussex
Friday, January 13, 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 directorsBrent
Sunday, March 5, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, May 16, 2017Appointment as DirectorCoventry
Thursday, May 18, 2017Appointment as Individual or entity with right to appoint and remove directorsHounslow
Sunday, March 4, 2018Appointment as Shareholder (25-50%)Hounslow
Wednesday, May 2, 2018Appointment 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 Member of a firm with significant influence or controlSouthampton
Monday, August 26, 2019Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, November 13, 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 directorsBuckinghamshire
Tuesday, March 10, 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 directorsCoventry
Monday, November 23, 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 directorsCoventry
Thursday, November 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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 and Member of a firm with 25-50% of voting rightsSlough
Tuesday, March 2, 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 directorsSouthampton
Thursday, March 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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 and Member of a firm with 25-50% of voting rightsSlough
Thursday, July 1, 2021Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Monday, November 7, 2022Resignation as DirectorCroydon
Friday, January 27, 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 directorsLuton
Monday, July 24, 2023Resignation as DirectorCoventry
Wednesday, July 24, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity 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 directorsHounslow
Friday, April 25, 2025Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 0
Aug 31, 2024
Aug 31, 2024£ 0
Jul 31, 2024£ 0
May 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 2,197,680
Mar 31, 2024£ 1
Jan 31, 2024
Jan 31, 2024£ 1
Dec 31, 2023£ 2
Nov 23, 2023
Oct 31, 2023
May 31, 2023£ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022£ 0
Mar 31, 2022£ 1
Oct 31, 2019
Sep 30, 2019£ 1,085 £ 2
Jul 31, 2019
Jul 31, 2019
Apr 5, 2019
Dec 31, 2018
Jan 31, 2018
Sep 30, 2017£ 100 £ 300
Jul 31, 2017
Jul 31, 2017
Jul 31, 2016£ 67 £ 114 £ 2,120 £ 2,167
Totals£ 67£ 214£ 2,420£ 2,200,932£ 10

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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