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Dato Capital United Kingdom

Waheed Khan, United Kingdom

Khan Waheed

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Local Government Officer
  • Secretary
  • Director

Location

SOUTHALL

Charts

Visits

WAHEED KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-72022-122024-82024-92024-102025-301234567891011

Searches

WAHEED KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Lancashire
  • Birmingham
  • Ealing
  • Oldham
  • Bradford
  • Newham
  • Highland
  • Surrey
  • Redbridge
  • Swindon
  • Brighton And Hove
  • Barnet
  • Islington
  • Derby
  • Wolverhampton
  • Havering
  • City Of London
  • Calderdale
  • Merton
  • Camden
  • Middlesbrough
  • Westminster
  • Worcestershire

History

Partial History
Date Event Region
Wednesday, January 9, 2002Appointment as DirectorLancashire
Thursday, August 1, 2002Resignation as DirectorLancashire
Monday, May 15, 2006Appointment as DirectorSurrey
Friday, June 29, 2007Appointment as SecretaryBirmingham
Tuesday, March 2, 2010Appointment as DirectorRedbridge
Wednesday, April 21, 2010Appointment as DirectorRedbridge
Monday, October 4, 2010Appointment as DirectorBirmingham
Tuesday, April 1, 2014Appointment as SecretaryBirmingham
Wednesday, November 26, 2014Appointment as Secretary and DirectorEaling
Monday, June 22, 2015Appointment as DirectorBirmingham
Monday, September 14, 2015Appointment as DirectorSwindon
Thursday, October 1, 2015Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with more than 75% of voting rightsBirmingham
Wednesday, April 13, 2016Appointment as DirectorHighland
Thursday, April 21, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, May 31, 2016Appointment as DirectorNewham
Wednesday, August 10, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 2, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmNewham
Friday, December 2, 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 directorsBirmingham
Tuesday, February 14, 2017Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBradford
Wednesday, May 10, 2017Appointment as Individual or entity with significant influence or controlBradford
Friday, August 18, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmNewham
Friday, November 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmNewham
Friday, December 8, 2017Appointment as DirectorNewham
Tuesday, May 8, 2018Appointment 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%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, July 17, 2018Resignation as DirectorHighland
Tuesday, July 31, 2018Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 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 directorsNewham
Friday, August 17, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 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 directorsNewham
Wednesday, June 10, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, July 8, 2020Appointment as DirectorBarnet
Tuesday, July 28, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, September 21, 2020Appointment as DirectorRedbridge
Monday, November 16, 2020Appointment as Shareholder (50-75%)Islington
Friday, February 12, 2021Appointment as 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 directorsDerby
Saturday, June 26, 2021Resignation as Shareholder (above 75%)Redbridge
Thursday, July 8, 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 directorsEaling
Monday, September 6, 2021Appointment as Shareholder (above 75%)Redbridge
Sunday, October 31, 2021Appointment as Shareholder (above 75%)Barnet
Wednesday, November 17, 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 directorsWolverhampton
Tuesday, March 8, 2022Appointment as Director and Shareholder (above 75%)Havering
Tuesday, March 29, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, April 16, 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
Monday, June 27, 2022Resignation 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%) and Individual or entity with 25-50% of voting rightsNewham
Sunday, July 17, 2022Appointment as DirectorCity Of London
Wednesday, January 4, 2023Resignation as Shareholder (above 75%)Redbridge
Tuesday, February 14, 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
Wednesday, April 19, 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 directorsCalderdale
Thursday, April 27, 2023Appointment as Individual or entity with significant influence or controlMerton
Thursday, May 11, 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, May 13, 2023Appointment as DirectorNewham
Friday, May 19, 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 directorsNewham
Tuesday, October 3, 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 directorsCamden
Friday, December 1, 2023Appointment as Shareholder (above 75%)Barnet
Tuesday, August 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, October 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, December 4, 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 directorsBarnet
Monday, December 16, 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 directorsWestminster
Saturday, January 4, 2025Resignation as DirectorCity Of London
Thursday, February 20, 2025Appointment as DirectorBirmingham
Tuesday, April 22, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 3
Jul 31, 2024£ 2
Jun 30, 2024£ 2
May 31, 2024
May 31, 2024£ 0
May 31, 2024£ 3
May 31, 2024
Apr 30, 2024£ 2
Apr 30, 2024£ 0
Mar 31, 2024£ 14
Mar 31, 2024£ 4
Jan 31, 2024
Jan 31, 2024£ 1,399 £ 3
Dec 31, 2023£ 0
Nov 30, 2023
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Apr 30, 2023£ 2
Sep 30, 2022£ 3
Jun 30, 2022£ 1
Nov 30, 2020£ 15,063 £ 0
Feb 28, 2019
Dec 31, 2017
Nov 30, 2017
Aug 31, 2017
Mar 31, 2017
Mar 31, 2017£ 29,761 £ 4
May 31, 2012£ 1,000
Mar 31, 2012£ 0 £ 2,500 £ 0
Totals£ 0£ 3,500£ 46,223£ 46

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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