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Dato Capital United Kingdom

Zareen Khan

Khan Zareen

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zareen Khan - United Kingdom
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

  • Individual or entity with significant influence or control

Location

Bury St Edmunds

Charts

Visits

Zareen Khan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Suffolk
  • Swansea
  • Slough
  • Windsor And Maidenhead
  • Bradford

History

Partial History
Date Event Region
Thursday, February 4, 2016Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSwansea
Friday, August 19, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Tuesday, August 29, 2017Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, November 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, January 16, 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 directorsWindsor And Maidenhead
Monday, April 17, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Sep 30, 2024£ 1
Jul 31, 2018
Jul 31, 2017£ 0
Feb 28, 2017£ 4,725 £ 3,300
Totals£ 4,725£ 3,300£ 1

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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