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Dato Capital United Kingdom

Tariq Qume Khuja

Khuja Tariq Qume

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tariq Qume Khuja - 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%)

Charts

Visits

TARIQ QUME KHUJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • City Of London

History

Partial History
Date Event Region
Wednesday, September 8, 2004Appointment as DirectorOxfordshire
Friday, February 10, 2006Appointment as DirectorOxfordshire
Monday, February 13, 2006Appointment as DirectorOxfordshire
Wednesday, October 28, 2009Appointment as DirectorOxfordshire
Tuesday, July 20, 2010Appointment as DirectorOxfordshire
Monday, January 18, 2016Appointment as DirectorOxfordshire
Monday, January 25, 2016Appointment as DirectorOxfordshire
Monday, April 4, 2016Appointment as DirectorOxfordshire
Tuesday, April 5, 2016Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Oxfordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLPOxfordshire
Wednesday, July 20, 2016Appointment as Shareholder (25-50%)Oxfordshire
Monday, October 10, 2016Appointment as Shareholder (above 75%)Oxfordshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Oxfordshire
Monday, February 20, 2017Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, March 14, 2017Appointment as Shareholder (25-50%)Oxfordshire
Thursday, March 23, 2017Appointment as Shareholder (above 75%)Oxfordshire
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, July 4, 2017Resignation as Shareholder (25-50%)Oxfordshire
Monday, February 26, 2018Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, June 12, 2018Appointment as Shareholder (above 75%)Oxfordshire
Wednesday, June 20, 2018Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, September 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Friday, October 12, 2018Appointment as Shareholder (above 75%)Oxfordshire
Monday, October 15, 2018Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, October 16, 2018Appointment as Shareholder (above 75%)Oxfordshire
Monday, November 26, 2018Appointment as Shareholder (above 75%)Oxfordshire
Wednesday, December 12, 2018Appointment as Shareholder (above 75%) and Shareholder (50-75%)Oxfordshire
Friday, May 17, 2019Appointment as DirectorOxfordshire
Friday, July 12, 2019Appointment as Shareholder (above 75%)Oxfordshire
Wednesday, August 28, 2019Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, October 22, 2019Appointment as Shareholder (above 75%)City Of London
Monday, February 10, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, March 4, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, July 30, 2020Appointment as Shareholder (above 75%)Oxfordshire
Monday, November 2, 2020Resignation as DirectorCity Of London
Friday, January 29, 2021Appointment as Shareholder (above 75%)Oxfordshire
Saturday, March 6, 2021Resignation as Shareholder (above 75%)City Of London
Thursday, April 8, 2021Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, August 31, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlOxfordshire
Monday, November 29, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, August 31, 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 directorsCity Of London
Friday, October 6, 2023Appointment as Shareholder (above 75%)Oxfordshire
Friday, December 1, 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 directorsOxfordshire
Friday, January 12, 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%)Oxfordshire
Saturday, February 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 directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2,544 £ 1
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023£ 1,050 £ 1
Jul 31, 2023£ 485 £ 1
Apr 30, 2023£ 563
Apr 30, 2023£ 3,500 £ 1
Apr 30, 2023£ 500 £ 1
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 7,500 £ 1
Apr 30, 2023£ 4,450
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023£ 14,076 £ 26
Nov 30, 2022£ 18,165 £ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 1 £ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Aug 31, 2022£ 171,313 £ 1
Feb 28, 2022
Jan 31, 2022
Jan 31, 2022£ 4,250 £ 1
Jan 31, 2022£ 1
Sep 30, 2021£ 850 £ 1
Mar 31, 2021£ 0
Oct 31, 2020£ 0
Aug 31, 2020£ 1
Sep 30, 2019£ 1
Sep 30, 2019£ 750 £ 1
Sep 30, 2019
Mar 31, 2019
Feb 28, 2019
Totals£ 229,997£ 47

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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