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Dato Capital United Kingdom

Umair Khan

Khan Umair

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Umair 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

  • Claims Management
  • Secretary
  • Director

Charts

Visits

UMAIR KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Redbridge
  • Harrow
  • Merton
  • Camden
  • Essex
  • Buckinghamshire
  • Brent
  • Bradford
  • Birmingham
  • Cardiff
  • Bolton
  • Luton
  • Lancashire
  • City Of London
  • Hackney
  • Slough
  • Herefordshire
  • Barking And Dagenham
  • Hounslow
  • Glasgow City
  • Leicestershire
  • Islington

History

Partial History
Date Event Region
Thursday, March 7, 2013Appointment as DirectorBrent
Tuesday, April 30, 2013Appointment as SecretaryRedbridge
Friday, October 11, 2013Appointment as DirectorSouthwark
Monday, December 15, 2014Appointment as SecretaryRedbridge
Wednesday, April 22, 2015Appointment as DirectorEssex
Saturday, June 20, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Harrow
Thursday, February 9, 2017Appointment as Individual or entity with significant influence or controlMerton
Monday, April 24, 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 directorsCamden
Thursday, June 29, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Friday, September 22, 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 directorsEssex
Friday, May 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 28, 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 directorsCardiff
Wednesday, May 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, July 11, 2019Appointment as DirectorLuton
Wednesday, September 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, November 19, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, December 24, 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 directorsBirmingham
Friday, January 10, 2020Appointment as Individual or entity with significant influence or controlBrent
Monday, February 10, 2020Appointment as DirectorBolton
Wednesday, February 19, 2020Appointment as DirectorLancashire
Tuesday, March 17, 2020Appointment as Shareholder (25-50%)City Of London
Monday, June 15, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, July 9, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, August 2, 2020Appointment as Shareholder (above 75%)Hackney
Monday, September 14, 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 member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBradford
Monday, September 21, 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 directorsBirmingham
Thursday, October 8, 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 directorsLancashire
Tuesday, October 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, April 27, 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 directorsSlough
Thursday, May 6, 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 directorsHerefordshire
Friday, August 27, 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 member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBradford
Monday, September 6, 2021Appointment 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 (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsCamden
Thursday, September 9, 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 (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsCamden
Wednesday, January 26, 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 directorsBirmingham
Tuesday, April 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, June 14, 2022Resignation as DirectorHarrow
Monday, August 22, 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 directorsBarking And Dagenham
Wednesday, January 25, 2023Appointment as DirectorHounslow
Tuesday, April 4, 2023Appointment as Shareholder (above 75%)Redbridge
Friday, July 21, 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 directorsGlasgow City
Monday, July 24, 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 directorsBirmingham
Tuesday, August 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, November 22, 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 directorsIslington
Saturday, December 9, 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 directorsIslington
Tuesday, January 23, 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 directorsIslington
Tuesday, March 19, 2024Resignation as Director and Shareholder (above 75%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 11,421 £ 2
Jan 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022
Oct 31, 2022£ 0
Oct 31, 2021£ 1
Sep 30, 2021£ 1
Jan 31, 2020£ 0
Sep 30, 2019£ 32,001
Mar 31, 2019
Jan 31, 2018
Totals£ 43,422£ 7

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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