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Dato Capital United Kingdom

Wasim Tarek Khan

Tarek Khan Wasim

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Wasim Tarek Khan - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

WASIM TAREK KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92022-52024-62024-72025-401

Business areas

Business related areas

  • Westminster
  • Cheshire East
  • Essex
  • Oldham
  • Redbridge

History

Partial History
Date Event Region
Tuesday, October 1, 2013Appointment as DirectorWestminster
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Westminster
Monday, September 19, 2016Appointment as Shareholder (25-50%)Cheshire East
Monday, October 10, 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 directorsWestminster
Wednesday, November 30, 2016Resignation as Shareholder (25-50%)Cheshire East
Monday, April 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, July 14, 2017Appointment as Shareholder (above 75%)Westminster
Friday, September 8, 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 directorsWestminster
Wednesday, September 13, 2017Resignation 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%)Westminster
Wednesday, January 31, 2018Appointment as Shareholder (above 75%)Westminster
Thursday, February 1, 2018Appointment as Shareholder (above 75%)Westminster
Thursday, January 24, 2019Appointment as Shareholder (above 75%)Westminster
Tuesday, April 16, 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
Tuesday, September 17, 2019Appointment 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%)Oldham
Friday, October 4, 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
Friday, May 29, 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 directorsOldham
Wednesday, December 15, 2021Appointment 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%)Westminster
Thursday, June 16, 2022Resignation 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
Friday, August 2, 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 directorsWestminster
Sunday, January 26, 2025Appointment 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
Monday, April 14, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2025
Apr 30, 2024£ 0
Feb 27, 2024£ 1
Dec 31, 2023£ 0
Nov 28, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Dec 31, 2022£ 1
Oct 31, 2017£ 178,320
Oct 31, 2016£ 5,150,251 £ 0
Totals£ 5,150,251£ 0£ 178,320£ 2

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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