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Dato Capital United Kingdom

Wali Khan

Khan Wali

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Location

OLDHAM

Charts

Visits

WALI KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-72024-72024-92025-12025-30123

Searches

WALI KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2024-80123

Business areas

Business related areas

  • Oldham
  • Rotherham
  • Birmingham
  • Kingston Upon Hull
  • Barking And Dagenham
  • Bradford
  • Denbighshire
  • Buckinghamshire
  • Enfield
  • Greenwich
  • Bromley
  • Stockport
  • Camden
  • Harrow
  • Hackney

History

Partial History
Date Event Region
Tuesday, September 20, 2011Appointment as DirectorBarking And Dagenham
Tuesday, July 16, 2013Appointment as DirectorOldham
Thursday, July 25, 2013Appointment as DirectorOldham
Friday, September 5, 2014Appointment as DirectorEnfield
Wednesday, December 9, 2015Appointment as DirectorRotherham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Rotherham
Thursday, April 7, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Enfield
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Oldham
Monday, August 1, 2016Appointment as Shareholder (50-75%)Buckinghamshire
Tuesday, December 19, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Friday, January 19, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kingston Upon Hull
Tuesday, May 15, 2018Appointment 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%)Bradford
Friday, August 31, 2018Appointment as DirectorDenbighshire
Wednesday, January 9, 2019Appointment as DirectorBuckinghamshire
Friday, November 13, 2020Appointment as Shareholder (above 75%)Kingston Upon Hull
Friday, February 5, 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 directorsGreenwich
Friday, February 26, 2021Appointment as Shareholder (above 75%)Bromley
Wednesday, June 2, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Stockport
Monday, February 21, 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 directorsCamden
Monday, November 28, 2022Resignation as Shareholder (50-75%)Buckinghamshire
Monday, October 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, December 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Director and Shareholder (above 75%)Birmingham
Saturday, March 2, 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 directorsHarrow
Tuesday, July 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, August 27, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, October 2, 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 directorsBirmingham
Monday, November 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 directorsHackney
Friday, April 4, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 1
Jul 31, 2024£ 2
May 29, 2024£ 3
Apr 30, 2024£ 1
Mar 31, 2024£ 482,854 £ 64
Nov 30, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Jun 30, 2022£ 0
Dec 31, 2018£ 0
Dec 31, 2016£ 85,000 £ 698,103 £ 32,948 £ 120,500 £ 160,500
Jul 31, 2016£ 7,827 £ 32,291
Totals£ 85,000£ 705,930£ 65,239£ 120,500£ 643,354£ 72

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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