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Dato Capital United Kingdom

Yahya Khan

Khan Yahya

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

Charts

Visits

YAHYA KHAN (United Kingdom) Page visits 2024

Searches

YAHYA KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Warrington
  • Newham
  • Islington
  • Kensington And Chelsea
  • Oldham
  • Cheshire West And Chester
  • Birmingham
  • Stockport
  • Croydon
  • Manchester

History

Partial History
Date Event Region
Wednesday, July 23, 2008Appointment as DirectorTower Hamlets
Tuesday, February 1, 2011Resignation as DirectorTower Hamlets
Saturday, December 15, 2012Appointment as DirectorNewham
Sunday, June 1, 2014Appointment as DirectorIslington
Friday, September 16, 2016Appointment 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%)Cheshire West And Chester
Friday, October 21, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorKensington And Chelsea
Monday, January 29, 2018Appointment 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%)Warrington
Friday, March 16, 2018Appointment as Shareholder (25-50%)Newham
Wednesday, December 12, 2018Appointment as DirectorNewham
Monday, January 21, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, April 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Thursday, May 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 directorsOldham
Friday, October 22, 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%)Birmingham
Monday, January 31, 2022Resignation as DirectorNewham
Tuesday, June 21, 2022Appointment as DirectorStockport
Friday, January 27, 2023Appointment as Individual or entity with significant influence or controlNewham
Sunday, May 28, 2023Appointment 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%)Newham
Wednesday, August 2, 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 directorsCroydon
Friday, January 5, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 47,953 £ 3
Mar 31, 2023
Oct 31, 2022£ 1
Mar 31, 2022£ 2
Dec 31, 2021£ 0
Oct 31, 2021£ 1
Oct 31, 2020£ 0
Jun 30, 2019£ 0
Totals£ 47,953£ 7

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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