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Dato Capital United Kingdom

Wallan Khubani

Khubani Wallan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Wallan Khubani - 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

  • Director
  • Director

Location

LONDON

Charts

Visits

WALLAN KHUBANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-72024-82025-4012

Searches

WALLAN KHUBANI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-401

Business areas

Business related areas

  • Haringey
  • Hackney

History

Partial History
Date Event Region
Friday, December 13, 2013Appointment as DirectorHaringey
Friday, June 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 directorsHackney
Wednesday, December 9, 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 directorsHackney
Wednesday, February 10, 2021Resignation 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
Wednesday, March 15, 2023Resignation as DirectorHackney
Wednesday, March 22, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Tuesday, July 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 directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2024£ 0
Jun 30, 2023£ 3
Dec 31, 2019
Totals£ 3

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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