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Dato Capital United Kingdom

Yaseen Khan, United Kingdom

Khan Yaseen

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 Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

BRADFORD

Charts

Visits

YASEEN KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102022-72023-12024-62024-122025-12025-2012

Business areas

Business related areas

  • Westminster
  • Essex
  • Birmingham
  • Leeds
  • Southwark
  • Bury
  • Blackburn With Darwen
  • Wandsworth
  • Kirklees
  • City Of London
  • Bristol
  • Devon
  • Wakefield
  • Leicester
  • Bradford
  • Luton
  • Newham
  • Hampshire
  • Somerset
  • Lincolnshire
  • East Sussex
  • Barnet
  • Blackpool
  • Coventry
  • Hertfordshire
  • Sheffield
  • Peterborough
  • Lancashire
  • Kingston Upon Hull
  • Hackney
  • Liverpool

History

Partial History
Date Event Region
Friday, March 26, 2004Appointment as DirectorCity Of London
Tuesday, November 9, 2004Appointment as DirectorWestminster
Friday, March 17, 2006Appointment as Limited Liability Partnership MemberWestminster
Wednesday, December 31, 2008Appointment as DirectorKirklees
Sunday, May 31, 2009Resignation as DirectorKirklees
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Monday, June 11, 2012Appointment as DirectorBristol, City Of
Wednesday, January 23, 2013Appointment as SecretaryDevon
Monday, March 21, 2016Appointment as DirectorBradford
Tuesday, March 22, 2016Appointment as DirectorEssex
Wednesday, April 6, 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
Friday, April 15, 2016Appointment as DirectorBirmingham
Saturday, April 16, 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 19, 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 directorsSouthwark
Wednesday, August 3, 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 controlEssex
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Leeds
Monday, July 10, 2017Appointment as Shareholder (above 75%)Bury
Tuesday, July 25, 2017Appointment as Shareholder (above 75%) and DirectorBlackburn With Darwen
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)Wandsworth
Tuesday, February 13, 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 directorsEssex
Friday, June 1, 2018Resignation as DirectorBradford
Thursday, June 28, 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 directorsBury
Thursday, July 19, 2018Appointment 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 directorsWakefield
Tuesday, August 28, 2018Resignation as DirectorLeeds
Monday, November 5, 2018Resignation as DirectorWakefield
Thursday, November 22, 2018Appointment as DirectorLeicester
Tuesday, January 8, 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 directorsBury
Monday, January 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, February 7, 2019Appointment as DirectorWestminster
Tuesday, February 12, 2019Appointment as DirectorWestminster
Monday, April 1, 2019Resignation as DirectorWestminster
Monday, August 5, 2019Appointment as Shareholder (above 75%)Luton
Tuesday, February 4, 2020Appointment as Individual or entity with significant influence or controlBury
Wednesday, April 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 directorsNewham
Tuesday, September 1, 2020Appointment as DirectorHampshire
Tuesday, November 3, 2020Appointment as DirectorWestminster
Wednesday, December 2, 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 directorsEssex
Monday, December 21, 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 directorsCoventry
Thursday, April 1, 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 directorsLeeds
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, June 23, 2022Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, October 17, 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
Monday, November 13, 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 directorsBradford
Tuesday, December 12, 2023Appointment as DirectorLeicester
Friday, December 22, 2023Appointment as DirectorPeterborough
Thursday, February 29, 2024Appointment 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 directorsLancashire
Monday, April 1, 2024Appointment as DirectorHampshire
Monday, May 20, 2024Appointment as DirectorKingston Upon Hull
Friday, June 28, 2024Appointment as Shareholder (above 75%)Hackney
Wednesday, October 2, 2024Appointment as DirectorSouthwark
Tuesday, October 22, 2024Resignation as DirectorKingston Upon Hull
Monday, March 10, 2025Appointment as DirectorBradford
Monday, April 7, 2025Appointment as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 1,181,076 £ 109
Mar 31, 2024£ 15,111 £ 2
Mar 31, 2024£ 6,235,185 £ 2
Mar 31, 2024£ 310,729 £ 22
Mar 31, 2024£ 448,548 £ 47
Mar 31, 2024£ 3,015,122 £ 0
Mar 31, 2024£ 641,332 £ 65
Mar 31, 2024£ 354,432 £ 43
Mar 31, 2024£ 4,432,863 £ 2
Mar 31, 2024£ 7,570,222 £ 19
Mar 31, 2024£ 446,164 £ 107
Dec 31, 2023£ 3,139,937 £ 3
Sep 30, 2023
Mar 31, 2022£ 1
Oct 31, 2021£ 1
Oct 31, 2019£ 829,232 £ 1,508,669
Oct 31, 2019£ 62,259
Aug 31, 2019£ 34,053
Sep 30, 2018
May 31, 2016£ 101,113 £ 86,941 £ 56,154 £ 41,982
Totals£ 829,232£ 101,113£ 86,941£ 56,154£ 41,982£ 29,395,702£ 424

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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