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Dato Capital United Kingdom

Wasim Ullah Khan, United Kingdom

Khan Wasim Ullah

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Secretary
  • Individual or entity with significant influence or control over an LLP
  • Director

Location

CROYDON

Charts

Visits

WASIM ULLAH KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-22024-72024-120123

Business areas

Business related areas

  • Southwark
  • Westminster
  • Warrington
  • Croydon
  • Hillingdon
  • Wandsworth
  • Camden
  • Brent
  • Nottinghamshire
  • Islington
  • Ealing

History

Partial History
Date Event Region
Tuesday, June 17, 2003Appointment as DirectorSouthwark
Wednesday, June 15, 2005Appointment as SecretarySouthwark
Monday, May 12, 2008Resignation as Secretary and DirectorSouthwark
Monday, June 16, 2008Appointment as DirectorCroydon
Tuesday, July 31, 2012Resignation as DirectorWarrington
Thursday, September 6, 2012Appointment as DirectorCroydon
Wednesday, October 24, 2012Appointment as DirectorCroydon
Wednesday, November 27, 2013Appointment as DirectorWarrington
Tuesday, February 4, 2014Appointment as LlpdmemWestminster
Monday, February 24, 2014Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, June 15, 2016Appointment as DirectorWestminster
Friday, July 22, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, September 6, 2016Appointment as Individual or entity with significant influence or controlCroydon
Friday, September 16, 2016Appointment as DirectorWestminster
Thursday, October 6, 2016Appointment as DirectorWestminster
Monday, October 10, 2016Appointment as DirectorWandsworth
Monday, October 24, 2016Appointment as Individual or entity with significant influence or controlCroydon
Friday, November 4, 2016Appointment as DirectorWestminster
Wednesday, December 21, 2016Resignation as Individual or entity with significant influence or controlWestminster
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Southwark
Saturday, February 4, 2017Appointment as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlCroydon
Friday, May 5, 2017Appointment as LlpdmemWestminster
Monday, October 23, 2017Resignation as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, December 22, 2017Appointment as Shareholder (above 75%)Westminster
Wednesday, May 23, 2018Appointment as Individual or entity with more than 75% of voting rightsWestminster
Wednesday, May 30, 2018Appointment as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, June 6, 2018Appointment as Shareholder (above 75%)Westminster
Thursday, June 7, 2018Appointment as Shareholder (above 75%)Westminster
Tuesday, July 24, 2018Appointment as DirectorWestminster
Thursday, February 21, 2019Appointment as Shareholder (above 75%)Westminster
Friday, March 15, 2019Appointment as LlpdmemCroydon
Tuesday, April 9, 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
Tuesday, April 30, 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 directorsCamden
Friday, May 3, 2019Appointment as DirectorCamden
Thursday, May 30, 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 directorsWestminster
Monday, August 5, 2019Resignation as Individual or entity with more than 75% of voting rightsWestminster
Wednesday, August 14, 2019Resignation as Director and LlpdmemSouthwark
Thursday, August 22, 2019Resignation as DirectorWestminster
Tuesday, November 26, 2019Appointment as DirectorWestminster
Monday, December 9, 2019Resignation as DirectorWestminster
Monday, January 20, 2020Resignation 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
Thursday, May 28, 2020Resignation as Individual or entity with significant influence or controlCroydon
Wednesday, June 24, 2020Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Sunday, June 28, 2020Appointment as DirectorWestminster
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or control and DirectorCroydon
Thursday, August 20, 2020Appointment as DirectorBrent
Wednesday, January 20, 2021Appointment as DirectorCamden
Monday, February 8, 2021Appointment as LlpdmemWestminster
Thursday, February 11, 2021Appointment as Llpdmem and DirectorWestminster
Monday, February 15, 2021Appointment as Shareholder (above 75%)Southwark
Wednesday, February 24, 2021Appointment as DirectorSouthwark
Tuesday, March 2, 2021Appointment as DirectorNottinghamshire
Friday, March 12, 2021Resignation as DirectorNottinghamshire
Tuesday, March 16, 2021Appointment as DirectorSouthwark
Wednesday, April 7, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlWestminster
Thursday, April 8, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Croydon
Monday, April 12, 2021Appointment as DirectorWestminster
Thursday, April 15, 2021Appointment as DirectorWestminster
Friday, May 7, 2021Appointment as DirectorCamden
Tuesday, May 18, 2021Appointment as DirectorWestminster
Tuesday, June 29, 2021Appointment as DirectorWestminster
Wednesday, June 30, 2021Appointment as 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 directorsSouthwark
Friday, July 2, 2021Appointment as DirectorSouthwark
Friday, July 23, 2021Resignation as DirectorSouthwark
Tuesday, August 3, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Monday, September 20, 2021Appointment as DirectorSouthwark
Tuesday, January 18, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, March 31, 2022Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Croydon
Thursday, May 5, 2022Appointment as DirectorWestminster
Tuesday, July 26, 2022Appointment 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
Wednesday, July 27, 2022Resignation as Director and Shareholder (above 75%)Westminster
Tuesday, August 2, 2022Appointment as DirectorWestminster
Tuesday, August 16, 2022Resignation as Shareholder (above 75%)Westminster
Thursday, November 17, 2022Appointment as Director and Individual or entity with significant influence or control over an LLPSouthwark
Thursday, January 19, 2023Resignation as Individual or entity with significant influence or controlCroydon
Friday, July 12, 2024Appointment as Individual or entity with significant influence or controlIslington
Friday, September 20, 2024Appointment as Individual or entity with significant influence or control and DirectorWestminster
Friday, September 27, 2024Appointment as Shareholder (25-50%)Camden
Monday, October 14, 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 directorsCamden
Monday, November 11, 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 directorsCamden
Monday, January 20, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsEaling
Monday, February 17, 2025Resignation 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, February 26, 2025Resignation as Shareholder (above 75%)Westminster
Wednesday, March 5, 2025Resignation as DirectorWestminster
Wednesday, March 19, 2025Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 1
Oct 31, 2023£ 0
Aug 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023
May 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Apr 30, 2022£ 0
Aug 31, 2021
Jun 30, 2021
Feb 28, 2021£ 0
Aug 31, 2020
Sep 30, 2019£ 1
Mar 31, 2019
Jan 31, 2018
Jul 31, 2017
Aug 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 4

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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