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Dato Capital United Kingdom

Tariq Mahmood Khan

Khan Tariq Mahmood

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

  • Recruitment
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BIRMINGHAM

Charts

Visits

TARIQ MAHMOOD KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112024-82024-112024-12012

Searches

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

Business areas

Business related areas

  • Birmingham
  • Newham
  • Gloucestershire
  • Manchester
  • Wandsworth
  • Walsall
  • Castlereagh
  • Hampshire
  • Bradford
  • Poole

History

Partial History
Date Event Region
Wednesday, November 28, 2007Appointment as DirectorGloucestershire
Tuesday, November 9, 2010Appointment as DirectorManchester
Tuesday, September 13, 2011Appointment as DirectorBirmingham
Sunday, January 6, 2013Appointment as DirectorNewham
Tuesday, June 25, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Monday, September 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, March 15, 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 directorsNewham
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, August 16, 2019Resignation as DirectorBirmingham
Monday, August 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Monday, September 30, 2019Resignation 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 Individual or entity with significant influence or controlBirmingham
Tuesday, November 12, 2019Appointment as Shareholder (above 75%)Wandsworth
Monday, April 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, November 23, 2020Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, March 31, 2021Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 21, 2021Appointment as Shareholder (25-50%)Walsall
Sunday, August 1, 2021Appointment as DirectorBirmingham
Monday, August 9, 2021Appointment as DirectorBradford
Tuesday, August 10, 2021Resignation as DirectorNewham
Tuesday, February 1, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, March 8, 2022Appointment as DirectorBirmingham
Friday, July 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Friday, March 10, 2023Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) 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 and Individual or entity with right to appoint and remove directorsCastlereagh
Wednesday, May 31, 2023Resignation as DirectorBirmingham
Friday, June 9, 2023Appointment as Shareholder (above 75%) and DirectorBirmingham
Friday, September 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, July 31, 2024Resignation as DirectorBirmingham
Tuesday, September 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 16, 2024Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 12, 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 directorsHampshire
Monday, December 16, 2024Appointment as DirectorBirmingham
Tuesday, December 17, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, April 1, 2025Resignation as DirectorBradford
Friday, April 4, 2025Appointment as DirectorPoole
Tuesday, April 8, 2025Appointment as DirectorManchester
Tuesday, April 15, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 98,533 £ 27
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Apr 30, 2024£ 196,350 £ 80
Mar 31, 2024£ 1
Feb 28, 2024
Dec 31, 2023£ 0
Oct 31, 2023£ 0
Mar 31, 2023£ 3
Jun 30, 2019£ 0
Mar 31, 2019
Mar 31, 2018
Dec 31, 2016£ 100 £ 100
May 31, 2013£ 1 £ 1
Nov 30, 2012£ 1 £ 1
Totals£ 102£ 102£ 294,883£ 113

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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