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Dato Capital United Kingdom

Zain Khan

Khan Zain

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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

ZAIN KHAN (United Kingdom) Page visits 2024

Searches

ZAIN KHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Croydon
  • Luton
  • Havering
  • Newham
  • Manchester
  • Lancashire
  • Ealing
  • Nottingham
  • Calderdale
  • Newcastle Upon Tyne
  • Peterborough
  • Kirklees
  • Camden
  • Wandsworth
  • Westminster
  • Bradford
  • Birmingham
  • Tower Hamlets
  • Dorset
  • Coventry

History

Partial History
Date Event Region
Monday, January 20, 2014Appointment as DirectorBarking And Dagenham
Wednesday, July 8, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, April 11, 2016Appointment as DirectorBarking And Dagenham
Wednesday, May 18, 2016Appointment as DirectorEaling
Tuesday, September 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, March 20, 2017Appointment as DirectorHavering
Friday, July 21, 2017Appointment as Shareholder (above 75%)Luton
Tuesday, December 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Thursday, December 21, 2017Appointment as Individual or entity with significant influence or controlManchester
Tuesday, January 23, 2018Appointment as Individual or entity with right to appoint and remove directors and DirectorLancashire
Friday, June 1, 2018Resignation as DirectorNewham
Wednesday, September 19, 2018Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Thursday, November 29, 2018Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, January 15, 2019Resignation as Individual or entity with right to appoint and remove directorsLancashire
Monday, June 3, 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 directorsNottingham
Tuesday, August 20, 2019Appointment as Individual or entity with significant influence or controlCalderdale
Monday, September 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 directorsNewham
Tuesday, December 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Wednesday, March 4, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Friday, March 13, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarking And Dagenham
Friday, September 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Monday, October 5, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Tuesday, December 15, 2020Appointment as Individual or entity with significant influence or controlNottingham
Thursday, February 11, 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 directorsNewcastle Upon Tyne
Tuesday, April 27, 2021Appointment 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 and Member of a firm with right to appoint and remove directorsNottingham
Saturday, July 24, 2021Appointment as DirectorLuton
Sunday, August 1, 2021Appointment as Individual or entity with 25-50% of voting rightsPeterborough
Wednesday, October 6, 2021Appointment as Shareholder (above 75%)Luton
Monday, December 13, 2021Resignation as Individual or entity with significant influence or controlCalderdale
Monday, January 17, 2022Resignation as DirectorLuton
Tuesday, January 18, 2022Resignation as Director and SecretaryBarking And Dagenham
Friday, January 28, 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 directorsNewham
Tuesday, February 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 (50-75%) and Individual or entity with 50-75% of voting rightsBarking And Dagenham
Wednesday, March 9, 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 directorsKirklees
Friday, March 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, May 23, 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 directorsCamden
Monday, June 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, July 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, August 16, 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 directorsWandsworth
Tuesday, September 20, 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 directorsWestminster
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 directorsBradford
Friday, November 25, 2022Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewcastle Upon Tyne
Friday, January 27, 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 directorsLuton
Thursday, February 9, 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 directorsBirmingham
Friday, March 17, 2023Appointment as Shareholder (above 75%)Newham
Thursday, July 27, 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 directorsLuton
Monday, August 14, 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 directorsDorset
Saturday, December 9, 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 directorsCoventry
Thursday, February 29, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, March 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 22,194 £ 1
Mar 31, 2023£ 35,236 £ 1
Mar 31, 2023
Feb 28, 2023£ 2
Jan 31, 2023
Jan 31, 2023£ 3
Dec 31, 2022£ 4
Dec 31, 2022£ 1
Oct 31, 2022£ 0
Aug 31, 2021
Jan 31, 2020
Nov 30, 2019
Jul 31, 2019
Dec 31, 2018
Sep 30, 2018
Jan 31, 2018£ 900
May 31, 2016£ 7,444 £ 7,405
Totals£ 7,444£ 7,405£ 58,330£ 13

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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