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Dato Capital United Kingdom

Waris Khan

Khan Waris

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

WARIS KHAN (United Kingdom) Page visits 2021

Business areas

Business related areas

  • Westminster
  • Hounslow
  • Wirral
  • Herefordshire
  • Manchester
  • Vale Of Glamorgan
  • Coventry
  • Cheshire West And Chester
  • Lewisham
  • Birmingham
  • Hillingdon
  • Cornwall
  • Croydon
  • Southwark
  • Islington
  • City Of London
  • Wiltshire
  • North Lincolnshire
  • Surrey
  • Bristol
  • Kent
  • Durham
  • Bolton
  • Southampton
  • Dudley
  • Brent
  • Barnet
  • Suffolk
  • Stockton-On-Tees
  • Harrow
  • Leeds

History

Partial History
Date Event Region
Wednesday, April 4, 2012Appointment as DirectorWestminster
Wednesday, April 25, 2012Appointment as DirectorWestminster
Friday, September 21, 2012Appointment as DirectorBirmingham
Tuesday, November 6, 2012Appointment as DirectorWestminster
Wednesday, December 12, 2012Appointment as DirectorWestminster
Friday, January 25, 2013Appointment as DirectorWestminster
Wednesday, January 30, 2013Resignation as DirectorBristol, City Of
Friday, March 1, 2013Appointment as DirectorWestminster
Thursday, March 7, 2013Resignation as DirectorNorth Lincolnshire
Monday, April 1, 2013Appointment as DirectorWestminster
Thursday, April 18, 2013Appointment as DirectorWestminster
Friday, April 19, 2013Appointment as DirectorWestminster
Monday, April 22, 2013Resignation as DirectorWestminster
Wednesday, April 24, 2013Appointment as DirectorWestminster
Monday, April 29, 2013Resignation as DirectorWestminster
Friday, May 17, 2013Resignation as DirectorHillingdon
Thursday, May 30, 2013Resignation as DirectorWestminster
Monday, June 3, 2013Resignation as DirectorWestminster
Thursday, June 6, 2013Resignation as DirectorWestminster
Tuesday, June 11, 2013Appointment as DirectorHounslow
Thursday, June 13, 2013Resignation as DirectorWestminster
Friday, June 14, 2013Appointment as DirectorWestminster
Tuesday, July 2, 2013Resignation as DirectorBirmingham
Thursday, July 4, 2013Appointment as DirectorWestminster
Tuesday, July 9, 2013Resignation as DirectorWirral
Wednesday, July 10, 2013Resignation as DirectorWiltshire
Thursday, July 11, 2013Resignation as DirectorWestminster
Tuesday, July 16, 2013Resignation as DirectorWestminster
Thursday, July 18, 2013Resignation as DirectorVale Of Glamorgan, The
Thursday, July 25, 2013Resignation as DirectorCheshire West And Chester
Monday, July 29, 2013Resignation as DirectorWestminster
Thursday, August 1, 2013Appointment as DirectorWestminster
Sunday, August 18, 2013Appointment as DirectorWestminster
Thursday, August 22, 2013Resignation as DirectorWestminster
Friday, August 23, 2013Resignation as DirectorWestminster
Friday, August 30, 2013Resignation as DirectorWestminster
Thursday, September 5, 2013Resignation as DirectorHerefordshire
Friday, September 6, 2013Resignation as DirectorWestminster
Monday, September 9, 2013Resignation as DirectorWestminster
Thursday, September 12, 2013Resignation as DirectorWestminster
Monday, September 16, 2013Resignation as DirectorWestminster
Tuesday, September 24, 2013Appointment as DirectorWestminster
Wednesday, September 25, 2013Appointment as DirectorWestminster
Thursday, September 26, 2013Appointment as DirectorWestminster
Friday, September 27, 2013Appointment as DirectorWestminster
Tuesday, October 1, 2013Appointment as DirectorWestminster
Wednesday, October 9, 2013Resignation as DirectorSouthwark
Friday, October 11, 2013Resignation as DirectorWestminster
Monday, October 14, 2013Resignation as DirectorHounslow
Monday, November 4, 2013Resignation as DirectorKent
Tuesday, November 5, 2013Resignation as DirectorManchester
Tuesday, November 12, 2013Resignation as DirectorLewisham
Monday, November 18, 2013Resignation as DirectorWestminster
Tuesday, November 19, 2013Appointment as DirectorWestminster
Sunday, November 24, 2013Appointment as DirectorWestminster
Tuesday, December 17, 2013Appointment as DirectorWestminster
Monday, January 27, 2014Appointment as DirectorWestminster
Tuesday, January 28, 2014Appointment as DirectorWestminster
Tuesday, February 4, 2014Appointment as DirectorWestminster
Thursday, February 6, 2014Resignation as DirectorIslington
Tuesday, March 4, 2014Appointment as DirectorWestminster
Wednesday, March 5, 2014Resignation as DirectorCroydon
Wednesday, March 19, 2014Appointment as DirectorWestminster
Monday, April 7, 2014Appointment as DirectorWestminster
Thursday, April 24, 2014Appointment as DirectorWestminster
Monday, April 28, 2014Resignation as DirectorWestminster
Wednesday, May 7, 2014Appointment as DirectorWestminster
Thursday, May 8, 2014Appointment as DirectorWestminster
Tuesday, May 13, 2014Resignation as DirectorSurrey
Wednesday, May 21, 2014Resignation as DirectorWestminster
Thursday, May 22, 2014Appointment as DirectorWestminster
Friday, June 13, 2014Resignation as DirectorCoventry
Tuesday, August 5, 2014Appointment as DirectorWestminster
Monday, August 18, 2014Appointment as DirectorWestminster
Friday, October 10, 2014Appointment as DirectorWestminster
Tuesday, October 14, 2014Appointment as DirectorWestminster
Wednesday, November 5, 2014Resignation as DirectorSurrey
Thursday, November 6, 2014Appointment as DirectorCity Of London
Friday, December 19, 2014Appointment as DirectorWestminster
Wednesday, March 4, 2015Appointment as DirectorWestminster
Tuesday, March 31, 2015Appointment as DirectorWestminster
Tuesday, June 16, 2015Appointment as DirectorWestminster
Thursday, November 12, 2015Appointment as DirectorWestminster
Thursday, January 28, 2016Resignation as DirectorDurham, County
Tuesday, March 8, 2016Resignation as DirectorWestminster
Wednesday, March 30, 2016Appointment as DirectorWestminster
Friday, May 6, 2016Appointment as DirectorWestminster
Friday, May 20, 2016Appointment as DirectorWestminster
Saturday, July 2, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Saturday, July 9, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Sunday, July 10, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Thursday, July 14, 2016Appointment as Shareholder (above 75%),Individual or entity 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 directorsBarnet
Wednesday, July 20, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Saturday, July 23, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Sunday, July 24, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Thursday, July 28, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, July 29, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Saturday, July 30, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, August 5, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2020
Sep 30, 2020
Jun 30, 2020£ 0
Jun 30, 2020£ 2
May 31, 2020£ 0
May 31, 2020£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 44,870 £ 1
Mar 31, 2020
Mar 31, 2020£ 1,103,327
Feb 28, 2020£ 0
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019£ 10,000
Dec 31, 2019£ 0
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 11, 2019
Nov 30, 2019
Totals£ 1,158,197£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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