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Dato Capital United Kingdom

Waleed Khan, United Kingdom

Khan Waleed

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

  • Property Management Services
  • Secretary
  • Director

Charts

Visits

WALEED KHAN (United Kingdom) Page visits 2024

Searches

WALEED KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Swindon
  • Hertfordshire
  • Surrey
  • West Sussex
  • City Of London
  • Glasgow
  • Redbridge
  • Glasgow City
  • Salford
  • Manchester
  • Coventry
  • Newham
  • Gateshead
  • Rochdale
  • Kent
  • North Lanarkshire
  • Liverpool

History

Partial History
Date Event Region
Wednesday, March 11, 2009Appointment as SecretaryWaltham Forest
Friday, May 11, 2012Appointment as DirectorWaltham Forest
Tuesday, December 9, 2014Appointment as DirectorWaltham Forest
Monday, December 15, 2014Appointment as DirectorCity Of London
Monday, September 14, 2015Appointment as DirectorSwindon
Wednesday, June 15, 2016Appointment as DirectorHertfordshire
Sunday, August 14, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, August 18, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, December 14, 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 directorsCity Of London
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, April 12, 2017Appointment as Shareholder (above 75%)Swindon
Wednesday, July 11, 2018Appointment as DirectorSurrey
Wednesday, October 31, 2018Appointment as DirectorWest Sussex
Monday, February 11, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, August 20, 2019Appointment as Shareholder (above 75%)Glasgow
Tuesday, October 1, 2019Appointment 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 directorsCity Of London
Tuesday, November 19, 2019Appointment as DirectorCity Of London
Monday, December 2, 2019Appointment as DirectorRedbridge
Friday, September 25, 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 directorsGlasgow City
Tuesday, October 13, 2020Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, November 12, 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 directorsGlasgow City
Friday, November 13, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, December 9, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, May 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, August 23, 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 directorsCoventry
Friday, September 24, 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 directorsManchester
Friday, November 26, 2021Resignation as Shareholder (above 75%)City Of London
Thursday, December 2, 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 directorsRedbridge
Wednesday, March 9, 2022Resignation as DirectorHertfordshire
Sunday, April 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, June 27, 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 directorsGateshead
Friday, September 2, 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 directorsWaltham Forest
Thursday, December 15, 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
Tuesday, January 17, 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 directorsRochdale
Saturday, February 25, 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 directorsManchester
Wednesday, March 15, 2023Appointment as Director and Shareholder (above 75%)Glasgow City
Sunday, April 2, 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 directorsKent
Friday, April 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 directorsNorth Lanarkshire
Thursday, April 13, 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 directorsLiverpool
Thursday, June 1, 2023Resignation as DirectorSurrey
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 directorsGlasgow City
Saturday, March 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 directorsCoventry
Thursday, April 18, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023£ 89,269 £ 6
Mar 31, 2023£ 1,493 £ 6
Mar 15, 2023£ 1
Feb 26, 2023£ 0
Dec 31, 2022£ 2
Nov 30, 2022£ 1
May 31, 2022£ 0
Apr 30, 2022
Nov 30, 2021
Nov 30, 2021
Aug 31, 2021£ 0
Aug 24, 2021
Jun 30, 2021£ 83,756 £ 53
Apr 30, 2020
Mar 31, 2020£ 2
Feb 28, 2020
Dec 31, 2019£ 3
Oct 31, 2019
May 31, 2018
Totals£ 174,518£ 75

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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