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Dato Capital United Kingdom

Wasif Khan

Khan Wasif

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

  • Busniessman
  • Secretary
  • Director

Location

DUNDEE

Charts

Visits

WASIF KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-11012345

Business areas

Business related areas

  • Merton
  • Croydon
  • Dundee City
  • Cheshire East
  • Wandsworth
  • Greenwich
  • City Of London
  • Hammersmith And Fulham
  • Redbridge
  • Glasgow City
  • Havering
  • Barnet

History

Partial History
Date Event Region
Monday, November 19, 2007Appointment as DirectorGreenwich
Wednesday, June 9, 2010Appointment as DirectorCity Of London
Wednesday, March 14, 2012Appointment as DirectorHammersmith And Fulham
Tuesday, July 9, 2013Appointment as DirectorRedbridge
Wednesday, September 4, 2013Appointment as DirectorMerton
Wednesday, July 9, 2014Appointment as SecretaryCroydon
Friday, August 8, 2014Appointment as SecretaryMerton
Monday, June 15, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlMerton
Thursday, June 30, 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 directorsCheshire East
Wednesday, August 31, 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 directorsCheshire East
Wednesday, January 4, 2017Appointment as DirectorDundee City
Tuesday, January 10, 2017Appointment as DirectorDundee City
Monday, October 2, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmDundee City
Thursday, January 11, 2018Appointment as Individual or entity with significant influence or controlWandsworth
Monday, April 16, 2018Resignation as DirectorDundee City
Wednesday, May 16, 2018Appointment as DirectorDundee City
Monday, May 13, 2019Resignation as DirectorDundee City
Wednesday, May 15, 2019Resignation as DirectorDundee City
Monday, July 1, 2019Resignation 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 and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, September 11, 2019Resignation as Individual or entity with significant influence or controlMerton
Tuesday, November 19, 2019Appointment as DirectorRedbridge
Wednesday, February 26, 2020Appointment as Shareholder (25-50%)Redbridge
Wednesday, May 13, 2020Appointment as DirectorDundee City
Wednesday, May 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, June 13, 2020Appointment as Individual or entity with significant influence or controlWandsworth
Thursday, August 20, 2020Resignation as DirectorRedbridge
Friday, July 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Thursday, August 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, January 18, 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 directorsHavering
Tuesday, May 17, 2022Appointment as 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDundee City
Thursday, October 6, 2022Appointment 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%)Redbridge
Thursday, November 3, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, May 1, 2023Resignation as DirectorGreenwich
Friday, July 28, 2023Appointment as DirectorBarnet
Monday, November 6, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Tuesday, December 19, 2023Resignation as Individual or entity with significant influence or controlWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 5
May 31, 2024£ 1,025 £ 1
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 3
Jan 31, 2024£ 2
Jan 31, 2024
Dec 31, 2023£ 269 £ 2
Oct 31, 2023
Sep 30, 2023£ 0
Jun 30, 2022
Dec 31, 2021£ 4,195 £ 2
Aug 31, 2020£ 1,506 £ 1
Apr 30, 2020£ 1
May 31, 2019
Mar 31, 2019£ 0
Mar 31, 2017£ 67,263 £ 10
Totals£ 74,258£ 29

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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