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Dato Capital United Kingdom

Wahid Khan

Khan Wahid

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

  • Director
  • Director

Charts

Visits

WAHID KHAN (United Kingdom) Page visits 2024

Searches

WAHID KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Birmingham
  • Vale Of Glamorgan
  • Oldham
  • Barnet
  • Redbridge
  • Sandwell
  • Kensington And Chelsea
  • Newham
  • Bolton
  • Islington
  • Cardiff
  • Sunderland
  • Luton
  • Wandsworth

History

Partial History
Date Event Region
Friday, October 20, 2006Appointment as DirectorKensington And Chelsea
Tuesday, June 21, 2011Appointment as DirectorWaltham Forest
Friday, December 30, 2011Appointment as DirectorVale Of Glamorgan, The
Tuesday, April 9, 2013Appointment as DirectorWaltham Forest
Tuesday, September 3, 2013Appointment as DirectorWaltham Forest
Thursday, January 1, 2015Appointment as DirectorNewham
Monday, October 5, 2015Appointment as DirectorVale Of Glamorgan, The
Sunday, October 18, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment 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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlBirmingham
Monday, April 18, 2016Appointment as DirectorNewham
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment 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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, May 27, 2016Appointment as DirectorRedbridge
Tuesday, May 31, 2016Appointment as DirectorBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),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,Member of a firm 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,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorWaltham Forest
Thursday, June 2, 2016Appointment 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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Oldham
Saturday, August 27, 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 directorsWaltham Forest
Monday, September 19, 2016Appointment as Director and Individual or entity with significant influence or controlVale Of Glamorgan, The
Friday, September 23, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Friday, May 26, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, June 1, 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 directorsBarnet
Saturday, November 4, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Wednesday, November 22, 2017Appointment 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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Thursday, March 29, 2018Appointment 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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, March 31, 2018Appointment 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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Sunday, April 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Tuesday, April 17, 2018Appointment 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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, August 20, 2018Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors-
Monday, October 1, 2018Resignation as Director and Individual or entity with significant influence or controlVale Of Glamorgan, The
Wednesday, April 3, 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
Thursday, October 3, 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 directorsBolton
Thursday, October 10, 2019Resignation as DirectorBolton
Tuesday, June 16, 2020Resignation as Individual or entity with significant influence or controlVale Of Glamorgan, The
Friday, July 31, 2020Resignation as Individual or entity with significant influence or controlVale Of Glamorgan, The
Thursday, August 13, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Wednesday, August 26, 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 1, 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
Saturday, October 3, 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
Wednesday, October 7, 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 Individual or entity with significant influence or controlWaltham Forest
Tuesday, December 1, 2020Resignation as Shareholder (above 75%)Redbridge
Monday, September 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 directorsIslington
Monday, October 11, 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 directorsBirmingham
Monday, October 25, 2021Appointment as Individual or entity with significant influence or controlCardiff
Friday, November 26, 2021Appointment as Shareholder (above 75%)Sunderland
Tuesday, February 22, 2022Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, March 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Thursday, March 24, 2022Resignation as Shareholder (above 75%)Sunderland
Monday, June 27, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Wednesday, August 17, 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 directorsWandsworth
Tuesday, September 27, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, March 30, 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 directorsOldham
Wednesday, July 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 directorsBirmingham
Monday, August 7, 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 directorsWaltham Forest
Thursday, September 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 directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 3,588 £ 3
Mar 31, 2023£ 1,616,076 £ 11
Mar 31, 2023£ 1
Oct 31, 2022
Oct 31, 2022£ 0
Oct 31, 2022£ 5
Sep 30, 2022
Aug 30, 2022£ 4
Apr 30, 2022£ 11,887 £ 11
Mar 31, 2022£ 53,607 £ 1
Sep 30, 2020£ 4
Apr 30, 2020£ 8
Mar 31, 2020£ 1
Aug 31, 2019
Apr 30, 2019
Mar 31, 2019
Jun 30, 2015£ 999 £ 2,400
Dec 31, 2014£ 1,000
Apr 30, 2014£ 21,895 £ 21,896
Totals£ 23,894£ 24,296£ 1,685,158£ 51

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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