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Dato Capital United Kingdom

Yasmin Khan

Khan Yasmin

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

  • Manager
  • Director
  • Secretary
  • Director

Charts

Visits

YASMIN KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Manchester
  • Westminster
  • Milton Keynes
  • Sutton
  • Merton
  • Waltham Forest
  • Medway
  • Nottinghamshire
  • Nottingham
  • Gwynedd
  • Brent
  • Lincolnshire
  • West Sussex
  • Staffordshire
  • Devon
  • Warwickshire
  • Barnet
  • Buckinghamshire
  • East Riding Of Yorkshire
  • Harrow
  • Tameside
  • Hackney
  • Birmingham
  • Derby
  • Wandsworth
  • Luton
  • Redbridge
  • Leeds
  • City Of London
  • Camden
  • Surrey
  • Middlesbrough
  • Trafford
  • Slough
  • Tower Hamlets
  • Sheffield
  • Hillingdon
  • Stockport

History

Partial History
Date Event Region
Thursday, February 12, 1998Appointment as SecretaryManchester
Friday, April 1, 2005Appointment as DirectorDevon
Wednesday, August 17, 2005Appointment as SecretaryLeeds
Tuesday, April 10, 2007Appointment as SecretaryBarnet
Tuesday, September 29, 2009Appointment as DirectorBuckinghamshire
Friday, December 11, 2009Appointment as DirectorBradford
Wednesday, July 14, 2010Appointment as DirectorNottingham
Friday, November 12, 2010Appointment as SecretaryEast Riding Of Yorkshire
Thursday, January 19, 2012Appointment as DirectorManchester
Sunday, September 30, 2012Resignation as DirectorManchester
Tuesday, June 25, 2013Appointment as SecretaryWestminster
Sunday, April 6, 2014Appointment as DirectorWarwickshire
Monday, February 9, 2015Appointment as DirectorWaltham Forest
Tuesday, February 17, 2015Appointment as DirectorMedway
Sunday, March 1, 2015Appointment as DirectorHackney
Tuesday, June 2, 2015Appointment as DirectorGwynedd
Thursday, November 12, 2015Appointment as DirectorMilton Keynes
Tuesday, January 12, 2016Appointment as DirectorMilton Keynes
Monday, February 8, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Saturday, April 30, 2016Appointment as Individual or entity with significant influence or controlMilton Keynes
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Thursday, July 28, 2016Appointment as Shareholder (above 75%)Sheffield
Monday, August 8, 2016Appointment as Shareholder (25-50%)Lincolnshire
Monday, September 19, 2016Appointment as DirectorGwynedd
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlMilton Keynes
Tuesday, December 6, 2016Appointment as Director and Shareholder (above 75%)Derby
Monday, January 30, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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 Trustee of a trust with significant influence or controlSutton
Tuesday, January 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, February 10, 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 directorsWaltham Forest
Wednesday, March 15, 2017Appointment as DirectorBirmingham
Monday, April 10, 2017Appointment as SecretaryBirmingham
Wednesday, April 26, 2017Appointment as DirectorWandsworth
Saturday, May 27, 2017Appointment as DirectorHarrow
Thursday, July 27, 2017Resignation as DirectorGwynedd
Tuesday, August 22, 2017Appointment as DirectorTameside
Monday, December 18, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, January 1, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Lincolnshire
Friday, February 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, July 16, 2018Resignation as DirectorHarrow
Saturday, September 1, 2018Appointment as DirectorLuton
Monday, September 17, 2018Appointment as DirectorLuton
Friday, December 21, 2018Appointment as Limited Liability Partnership MemberRedbridge
Monday, February 25, 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 directorsTameside
Tuesday, June 25, 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 directorsLincolnshire
Monday, August 5, 2019Resignation as SecretaryLeeds
Monday, September 16, 2019Appointment as DirectorLeeds
Friday, October 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Tuesday, February 11, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 12, 2020Appointment as DirectorGwynedd
Monday, March 30, 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 directorsCamden
Friday, May 1, 2020Appointment as Shareholder (50-75%)City Of London
Monday, May 4, 2020Resignation as Shareholder (50-75%)City Of London
Friday, June 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, July 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, July 4, 2020Appointment as Shareholder (25-50%)Surrey
Tuesday, July 7, 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
Friday, July 10, 2020Resignation as DirectorRedbridge
Monday, July 13, 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 directorsTameside
Sunday, July 19, 2020Appointment as DirectorRedbridge
Tuesday, July 28, 2020Appointment as SecretaryMiddlesbrough
Thursday, August 27, 2020Appointment as DirectorBrent
Tuesday, September 15, 2020Appointment as Shareholder (above 75%)Redbridge
Thursday, September 17, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, October 16, 2020Resignation as DirectorWaltham Forest
Tuesday, December 1, 2020Resignation as DirectorWaltham Forest
Tuesday, January 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, January 15, 2021Appointment as Individual or entity with significant influence or controlDerby
Monday, January 18, 2021Appointment as DirectorSlough
Monday, February 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, February 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, March 2, 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 directorsTower Hamlets
Friday, March 19, 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 directorsBrent
Saturday, May 29, 2021Appointment as Shareholder (above 75%)West Sussex
Tuesday, June 1, 2021Resignation as DirectorMilton Keynes
Thursday, June 10, 2021Resignation as DirectorTrafford
Monday, June 28, 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 directorsWandsworth
Thursday, October 7, 2021Appointment as DirectorHillingdon
Wednesday, April 27, 2022Resignation as DirectorHillingdon
Tuesday, August 30, 2022Resignation as DirectorLuton
Thursday, December 1, 2022Appointment as DirectorStockport
Monday, January 16, 2023Resignation as DirectorRedbridge
Wednesday, January 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, June 19, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd
Saturday, July 29, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, October 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 directorsTrafford
Tuesday, January 16, 2024Resignation 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
Friday, March 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 51,150 £ 1
Aug 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 8,179 £ 21
May 31, 2023£ 2
Apr 30, 2023£ 1
Apr 5, 2023
Apr 5, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 4
Mar 30, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 70,000 £ 0
Oct 31, 2022£ 7,346 £ 0
Sep 30, 2022£ 136,158 £ 2
Aug 31, 2022£ 1
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022£ 164,825 £ 17
Apr 30, 2021£ 0
Mar 31, 2021£ 20,028 £ 34,717 £ 0
Aug 31, 2020£ 4
Oct 31, 2019£ 0
Apr 30, 2019
Jan 31, 2019
Sep 30, 2018
Apr 30, 2018
Feb 28, 2018
Dec 31, 2017
Dec 31, 2017
Jun 30, 2016£ 1,163 £ 6,549 £ 150
Mar 31, 2016£ 100 £ 100
May 31, 2014£ 45,422 £ 38,402 £ 48,521 £ 30,260
Apr 30, 2014£ 961 £ 376 £ 4,825 £ 2,880
Nov 27, 2013£ 100
Jul 31, 2012£ 246 £ 33 £ 279 £ 565
Totals£ 20,028£ 47,646£ 39,224£ 59,928£ 33,569£ 472,940£ 58

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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