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Dato Capital United Kingdom

Wasim Khan

Khan Wasim

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
  • General Practitioner

Charts

Visits

WASIM KHAN (United Kingdom) Page visits 2024

Searches

WASIM KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Brent
  • Westminster
  • Buckinghamshire
  • Leeds
  • Wirral
  • Staffordshire
  • Kirklees
  • Barking And Dagenham
  • Leicester
  • Richmond Upon Thames
  • Solihull
  • Croydon
  • Coventry
  • Hillingdon
  • Luton
  • Hounslow
  • Sheffield
  • Derbyshire
  • Hertfordshire
  • Sandwell
  • Lambeth
  • Nottingham
  • Camden
  • Manchester
  • Kensington And Chelsea
  • Trafford
  • Oldham
  • Medway
  • Southwark
  • Waltham Forest
  • Redbridge
  • Walsall
  • Eastern
  • Rotherham
  • Warrington
  • Blackburn With Darwen
  • Newham
  • Surrey
  • City Of London

History

Partial History
Date Event Region
Wednesday, March 27, 2002Appointment as SecretaryRichmond Upon Thames
Tuesday, March 11, 2003Appointment as Secretary and DirectorSolihull
Wednesday, June 1, 2005Appointment as DirectorBrent
Friday, August 26, 2005Appointment as DirectorCroydon
Monday, July 30, 2007Appointment as DirectorCoventry
Friday, May 2, 2008Appointment as DirectorBirmingham
Monday, June 14, 2010Appointment as DirectorHillingdon
Thursday, October 6, 2011Appointment as DirectorHounslow
Thursday, January 26, 2012Appointment as DirectorLuton
Tuesday, February 28, 2012Appointment as DirectorHounslow
Monday, July 22, 2013Appointment as DirectorSheffield
Wednesday, July 24, 2013Appointment as DirectorSheffield
Friday, August 16, 2013Appointment as DirectorBirmingham
Monday, February 17, 2014Appointment as DirectorDerbyshire
Thursday, May 1, 2014Appointment as DirectorWirral
Monday, April 27, 2015Appointment as DirectorLeicester
Thursday, June 18, 2015Appointment as DirectorBarking And Dagenham
Monday, February 1, 2016Appointment as DirectorHertfordshire
Wednesday, February 17, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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, April 22, 2016Appointment as DirectorBirmingham
Saturday, April 23, 2016Appointment as 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 and Member of a firm with significant influence or controlBirmingham
Thursday, May 5, 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 and Individual or entity with significant influence or controlSheffield
Thursday, June 16, 2016Appointment as DirectorKirklees
Saturday, July 30, 2016Appointment as Individual or entity with significant influence or controlCoventry
Saturday, October 1, 2016Appointment as Shareholder (50-75%)Westminster
Sunday, December 25, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Monday, January 9, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, January 27, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, February 9, 2017Resignation as Shareholder (50-75%)Westminster
Monday, February 13, 2017Appointment as DirectorSheffield
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Kirklees
Thursday, July 13, 2017Appointment as Individual or entity with significant influence or controlStaffordshire
Monday, August 28, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, August 29, 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 directorsLeicester
Monday, October 2, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Wednesday, December 20, 2017Appointment as 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 and Member of a firm with significant influence or controlBirmingham
Monday, April 30, 2018Appointment as DirectorWestminster
Wednesday, May 23, 2018Appointment as DirectorWestminster
Thursday, June 7, 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 directorsSheffield
Friday, June 8, 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 directorsSheffield
Tuesday, July 24, 2018Appointment as SecretaryWestminster
Thursday, August 2, 2018Appointment as DirectorLambeth
Thursday, October 4, 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 directorsNottingham
Saturday, October 20, 2018Resignation as DirectorSheffield
Friday, December 7, 2018Resignation as DirectorLeicester
Wednesday, January 2, 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 directorsSheffield
Thursday, February 21, 2019Appointment as Shareholder (above 75%)Westminster
Friday, February 22, 2019Appointment as DirectorKirklees
Tuesday, March 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 directorsBirmingham
Tuesday, April 30, 2019Resignation as DirectorWestminster
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Manchester
Friday, May 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 directorsCamden
Wednesday, May 15, 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 directorsBirmingham
Friday, May 31, 2019Resignation as DirectorKirklees
Tuesday, June 18, 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 directorsOldham
Wednesday, August 14, 2019Resignation as SecretaryWestminster
Tuesday, November 26, 2019Appointment as DirectorWestminster
Sunday, December 1, 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 directorsSheffield
Friday, January 10, 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 directorsMedway
Thursday, March 19, 2020Appointment as Shareholder (above 75%)Derbyshire
Sunday, June 28, 2020Appointment as DirectorWestminster
Wednesday, July 1, 2020Appointment as DirectorCroydon
Thursday, July 2, 2020Appointment as Shareholder (above 75%)Southwark
Wednesday, July 29, 2020Appointment as DirectorWestminster
Friday, August 7, 2020Appointment as DirectorSandwell
Saturday, August 15, 2020Resignation as DirectorSandwell
Thursday, August 20, 2020Appointment as DirectorBrent
Wednesday, September 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 directorsWaltham Forest
Monday, October 5, 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 directorsRedbridge
Sunday, November 1, 2020Resignation as Shareholder (above 75%)Kirklees
Thursday, January 7, 2021Appointment as Shareholder (above 75%)Westminster
Wednesday, January 20, 2021Appointment as Shareholder (above 75%)Camden
Monday, February 8, 2021Appointment as LlpdmemWestminster
Thursday, February 11, 2021Appointment as Llpdmem and DirectorCroydon
Monday, February 15, 2021Appointment as Shareholder (above 75%)Southwark
Friday, February 26, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 2, 2021Appointment as DirectorWestminster
Thursday, March 11, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, March 16, 2021Appointment as DirectorSouthwark
Wednesday, April 7, 2021Resignation as Shareholder (above 75%)Westminster
Thursday, April 8, 2021Resignation as Shareholder (above 75%)Westminster
Monday, April 12, 2021Appointment as DirectorWestminster
Thursday, April 15, 2021Appointment as DirectorWestminster
Tuesday, April 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, May 7, 2021Appointment as Individual or entity with 25-50% of voting rightsCamden
Tuesday, May 18, 2021Appointment as DirectorWestminster
Monday, June 28, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, June 29, 2021Appointment as Shareholder (above 75%)Westminster
Friday, July 2, 2021Appointment as DirectorSouthwark
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, July 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, July 29, 2021Appointment as DirectorEastern
Tuesday, August 31, 2021Resignation as Shareholder (above 75%)Westminster
Monday, September 20, 2021Appointment as DirectorSouthwark
Tuesday, September 21, 2021Appointment as Shareholder (above 75%)Southwark
Friday, December 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 directorsWalsall
Friday, January 7, 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 directorsSheffield
Sunday, February 6, 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 directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Jan 31, 2024£ 2
Sep 30, 2023
Sep 30, 2023£ 20
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 3
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 14
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 734,846 £ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Oct 31, 2022£ 0
Oct 31, 2022£ 1
Jul 31, 2022£ 6
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 459,248 £ 9
Jan 31, 2022£ 0
Dec 31, 2021£ 0
Oct 31, 2021£ 1
Aug 31, 2021
May 31, 2021£ 2
Oct 31, 2020£ 0
May 31, 2019
May 31, 2019
Jun 30, 2018
Totals£ 1,194,094£ 64

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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