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Dato Capital United Kingdom

Waqas Khan, United Kingdom

Khan Waqas

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

  • Optician
  • Secretary
  • Director

Charts

Visits

WAQAS KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Birmingham
  • Glasgow City
  • Slough
  • Newham
  • Wokingham
  • Barnet
  • Westminster
  • Bradford
  • Nottingham
  • Redbridge
  • City Of London
  • Manchester
  • Ealing
  • Tower Hamlets
  • Islington
  • Kirklees
  • Rochdale
  • East Renfrewshire
  • Hounslow
  • Oxfordshire
  • Windsor And Maidenhead
  • Camden
  • Oldham
  • Brent
  • Hillingdon
  • Barking And Dagenham
  • Wandsworth
  • Hackney
  • Trafford
  • Luton
  • Buckinghamshire
  • Cardiff
  • Coventry
  • Cheshire West And Chester
  • Leeds
  • Dudley

History

Partial History
Date Event Region
Thursday, April 7, 2005Appointment as SecretaryNottingham
Tuesday, November 4, 2008Appointment as SecretaryNewham
Tuesday, June 22, 2010Appointment as DirectorWokingham
Tuesday, May 1, 2012Appointment as DirectorWokingham
Friday, May 10, 2013Appointment as DirectorCroydon
Thursday, September 4, 2014Appointment as DirectorWokingham
Wednesday, October 15, 2014Appointment as DirectorEaling
Monday, November 3, 2014Appointment as DirectorBirmingham
Wednesday, December 10, 2014Appointment as SecretaryBirmingham
Tuesday, November 10, 2015Appointment as DirectorRedbridge
Monday, February 22, 2016Appointment as DirectorGlasgow City
Friday, March 18, 2016Appointment as SecretaryBirmingham
Wednesday, March 23, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, April 22, 2016Appointment as Shareholder (above 75%)Newham
Thursday, April 28, 2016Appointment as DirectorNottingham
Thursday, July 7, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Slough
Monday, July 11, 2016Appointment as Shareholder (above 75%)Wokingham
Friday, September 9, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Monday, September 19, 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
Saturday, October 15, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (50-75%) as a trustee of a trustEaling
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, April 19, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Monday, April 24, 2017Appointment as Shareholder (above 75%)Newham
Thursday, July 6, 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
Monday, September 11, 2017Appointment as DirectorCity Of London
Tuesday, September 12, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, October 11, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Wednesday, December 6, 2017Appointment as Individual or entity with significant influence or controlSlough
Wednesday, March 14, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Tuesday, May 1, 2018Resignation as Shareholder (above 75%)Glasgow City
Wednesday, May 9, 2018Appointment as Shareholder (25-50%)Manchester
Thursday, November 29, 2018Appointment 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
Friday, May 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, June 24, 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 directorsIslington
Wednesday, July 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 directorsIslington
Monday, August 26, 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 directorsKirklees
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Glasgow City
Thursday, October 17, 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 directorsRochdale
Wednesday, November 13, 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 directorsNewham
Monday, December 16, 2019Resignation 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, February 5, 2020Appointment as Shareholder (above 75%)City Of London
Friday, May 1, 2020Resignation 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, June 6, 2020Appointment as DirectorGlasgow City
Tuesday, September 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, October 27, 2020Appointment as Shareholder (above 75%)East Renfrewshire
Monday, November 16, 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 directorsHounslow
Friday, January 1, 2021Resignation as Shareholder (above 75%)Newham
Friday, January 15, 2021Appointment 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 rightsBarnet
Thursday, January 28, 2021Appointment as Individual or entity with significant influence or control,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,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 directorsWestminster
Monday, February 1, 2021Resignation as DirectorBarnet
Monday, February 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, February 24, 2021Resignation as DirectorOxfordshire
Thursday, February 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with significant influence or controlOxfordshire
Friday, February 26, 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 directorsNewham
Monday, March 1, 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 directorsIslington
Wednesday, March 3, 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 directorsWindsor And Maidenhead
Monday, March 29, 2021Resignation as Shareholder (above 75%)Newham
Monday, September 6, 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 directorsSlough
Friday, September 17, 2021Appointment as Shareholder (above 75%)Camden
Tuesday, September 21, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, September 22, 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 directorsOldham
Wednesday, October 20, 2021Appointment as DirectorGlasgow City
Thursday, October 21, 2021Appointment as DirectorBradford
Friday, October 22, 2021Appointment as DirectorBarnet
Saturday, November 6, 2021Appointment 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 rightsBarnet
Thursday, November 18, 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 directorsOxfordshire
Wednesday, December 8, 2021Appointment as SecretaryEaling
Friday, December 17, 2021Appointment as Shareholder (above 75%)Camden
Saturday, January 1, 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 and Trustee of a trust with significant influence or controlWindsor And Maidenhead
Tuesday, January 11, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, January 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 directorsCamden
Saturday, January 29, 2022Appointment as Shareholder (above 75%)Bradford
Wednesday, February 23, 2022Resignation as Individual or entity with significant influence or control,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,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 directorsWestminster
Tuesday, March 1, 2022Appointment 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,Director,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBrent
Tuesday, March 15, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, March 29, 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
Wednesday, April 6, 2022Resignation 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 and Member of a firm with more than 75% of voting rightsHillingdon
Thursday, April 7, 2022Resignation as DirectorBrent
Thursday, April 21, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Sunday, May 1, 2022Resignation 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 and Member of a firm with more than 75% of voting rightsHillingdon
Friday, June 17, 2022Resignation 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 and Member of a firm with more than 75% of voting rightsHillingdon
Wednesday, June 29, 2022Resignation as SecretaryIslington
Monday, July 4, 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 directorsManchester
Wednesday, July 6, 2022Appointment 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,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsIslington
Saturday, July 23, 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 directorsBradford
Thursday, September 1, 2022Resignation 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 and Member of a firm with more than 75% of voting rightsHillingdon
Sunday, September 18, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with significant influence or controlOxfordshire
Friday, September 23, 2022Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Islington
Monday, October 10, 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 directorsHackney
Wednesday, November 2, 2022Appointment 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 rightsTrafford
Monday, November 14, 2022Resignation 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 directorsBradford
Wednesday, December 21, 2022Resignation 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 and Member of a firm with more than 75% of voting rightsBrent
Tuesday, January 3, 2023Appointment as DirectorOldham
Thursday, February 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryManchester
Monday, March 20, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLuton
Wednesday, March 22, 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 directorsBuckinghamshire
Sunday, March 26, 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 directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Nov 30, 2023£ 2,480 £ 0
Aug 31, 2023£ 2
Jul 31, 2023£ 5
Jul 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 71,011 £ 1
Apr 30, 2023£ 24
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Feb 28, 2023£ 400 £ 3
Jan 31, 2023
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 23
Nov 30, 2022£ 209 £ 2
Nov 30, 2022£ 3
Nov 30, 2022£ 73,301 £ 4
Sep 30, 2022£ 9
Sep 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 9
May 31, 2022£ 3
Apr 30, 2022£ 125,326 £ 0
Apr 30, 2022£ 4
Oct 31, 2021£ 2
Sep 30, 2021£ 63,190 £ 9
Jun 30, 2021£ 0
Jun 30, 2021£ 3,055 £ 0
Nov 30, 2020£ 1
Oct 31, 2020
Aug 31, 2020£ 2
May 31, 2020£ 1
Mar 31, 2020
Sep 30, 2019£ 1
Jul 31, 2019£ 56,768 £ 1
Mar 31, 2019
Feb 28, 2019
Nov 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Feb 28, 2018
May 31, 2017
Sep 30, 2016
Mar 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 395,740£ 111

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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