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Dato Capital United Kingdom

Waseem Khan, United Kingdom

Khan Waseem

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

  • Builder
  • Director
  • Secretary
  • Director

Charts

Visits

WASEEM KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Bury
  • Harrow
  • Merton
  • Coventry
  • Birmingham
  • Blackburn With Darwen
  • Bedford
  • Camden
  • Enfield
  • Derby
  • Manchester
  • Leeds
  • Slough
  • Calderdale
  • Waltham Forest
  • Haringey
  • Barnet
  • Wiltshire
  • Hertfordshire
  • Stoke-On-Trent
  • Tameside
  • Sheffield
  • Wolverhampton
  • North Yorkshire
  • Hampshire
  • Westminster
  • Sandwell
  • Luton
  • Newcastle Upon Tyne
  • Reading
  • Oldham
  • Wandsworth
  • Suffolk
  • Derbyshire

History

Partial History
Date Event Region
Friday, April 3, 2009Appointment as DirectorSlough
Tuesday, May 12, 2009Appointment as DirectorSlough
Monday, April 11, 2011Appointment as SecretaryWaltham Forest
Saturday, October 22, 2011Appointment as DirectorCalderdale
Thursday, August 16, 2012Appointment as DirectorBirmingham
Tuesday, October 23, 2012Appointment as SecretaryHaringey
Monday, June 17, 2013Appointment as DirectorBradford
Monday, October 28, 2013Appointment as DirectorLeeds
Tuesday, December 17, 2013Appointment as DirectorBlackburn With Darwen
Monday, January 20, 2014Appointment as DirectorBarnet
Thursday, May 8, 2014Appointment as DirectorBedford
Monday, July 7, 2014Appointment as SecretaryBury
Tuesday, July 8, 2014Appointment as DirectorBradford
Wednesday, February 11, 2015Appointment as DirectorBirmingham
Tuesday, November 24, 2015Appointment as DirectorBradford
Thursday, March 31, 2016Appointment as DirectorBirmingham
Tuesday, April 5, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Merton
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Saturday, December 17, 2016Appointment as Shareholder (25-50%)Blackburn With Darwen
Saturday, April 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, April 3, 2017Appointment as DirectorBradford
Tuesday, April 4, 2017Appointment as DirectorBradford
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)Bradford
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Bradford
Thursday, June 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackburn With Darwen
Friday, June 30, 2017Appointment as Shareholder (above 75%)Bradford
Thursday, July 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, December 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, March 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Thursday, April 5, 2018Appointment as DirectorBirmingham
Friday, April 27, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, June 11, 2018Appointment as Shareholder (25-50%)Birmingham
Monday, July 2, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, September 15, 2018Appointment 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 directorsCamden
Friday, February 1, 2019Appointment as Shareholder (above 75%)Waltham Forest
Saturday, April 13, 2019Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, August 16, 2019Resignation as Shareholder (25-50%)Birmingham
Wednesday, August 28, 2019Appointment as DirectorBirmingham
Monday, September 9, 2019Resignation as DirectorBedford
Tuesday, October 1, 2019Resignation as DirectorBirmingham
Tuesday, October 29, 2019Resignation as DirectorBirmingham
Tuesday, December 10, 2019Resignation as Shareholder (25-50%)Birmingham
Monday, February 24, 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 directorsBirmingham
Thursday, March 12, 2020Appointment as DirectorBirmingham
Friday, June 26, 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 directorsStoke-On-Trent
Tuesday, September 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackburn With Darwen
Wednesday, September 9, 2020Appointment as Shareholder (above 75%)Leeds
Monday, November 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Monday, January 4, 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 directorsTameside
Tuesday, January 19, 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 directorsBradford
Tuesday, January 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 directorsLeeds
Saturday, May 1, 2021Resignation as DirectorBirmingham
Monday, June 21, 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 directorsSheffield
Tuesday, September 7, 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 directorsWolverhampton
Friday, September 10, 2021Appointment as Shareholder (above 75%)Bradford
Monday, November 1, 2021Appointment as DirectorNorth Yorkshire
Tuesday, December 7, 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 directorsHampshire
Friday, January 28, 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 directorsWestminster
Tuesday, February 1, 2022Appointment as DirectorSheffield
Tuesday, July 12, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, October 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 directorsSandwell
Thursday, October 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 directorsLuton
Thursday, November 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Sunday, January 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Thursday, January 12, 2023Resignation as DirectorBlackburn With Darwen
Thursday, March 2, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Wednesday, March 15, 2023Appointment as Shareholder (above 75%)Reading
Wednesday, April 5, 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 directorsNewcastle Upon Tyne
Tuesday, April 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 directorsNorth Yorkshire
Sunday, June 18, 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 directorsOldham
Wednesday, June 21, 2023Resignation as DirectorReading
Saturday, July 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Tuesday, July 18, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Monday, August 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackburn With Darwen
Friday, August 25, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, October 15, 2023Appointment as DirectorSuffolk
Friday, January 12, 2024Appointment as Shareholder (above 75%)Suffolk
Wednesday, January 17, 2024Appointment as DirectorHertfordshire
Wednesday, April 17, 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 directorsDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 2
Dec 31, 2023£ 0
Oct 31, 2023£ 2
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 2,700 £ 1
Jul 31, 2023£ 8,851 £ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022
Nov 30, 2022£ 2
Nov 30, 2022£ 0
Nov 30, 2022£ 100 £ 1
Aug 31, 2022£ 1
Feb 28, 2022
Oct 31, 2021£ 51,165 £ 1
Aug 31, 2021£ 56,687 £ 0
Jul 31, 2020£ 0
Mar 31, 2020£ 2
Feb 28, 2019
Jun 30, 2018
Apr 29, 2017£ 1,242 £ 0
Jun 30, 2014£ 1
May 31, 2012£ 3,682 £ 4,010 £ 8,390 £ 698 £ 4,003
Apr 30, 2012£ 918 £ 4,806 £ 43,645 £ 50,294
Totals£ 51,165£ 4,600£ 10,059£ 52,035£ 50,992£ 72,341£ 20

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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