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Dato Capital United Kingdom

Zeeshan Khan

Khan Zeeshan

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Accountant
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Commercial Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

ZEESHAN KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dudley
  • Bradford
  • Suffolk
  • Birmingham
  • Newham
  • Hertfordshire
  • Redbridge
  • Hillingdon
  • Leeds
  • Hackney
  • Camden
  • Slough
  • Nottingham
  • Sheffield
  • Sutton
  • Islington
  • Reading
  • Barking And Dagenham
  • Hampshire
  • Hammersmith And Fulham
  • Croydon
  • Ealing
  • Glasgow City
  • Cumbria
  • Waltham Forest
  • Westminster
  • Luton
  • Wakefield
  • Coventry
  • Kingston Upon Thames
  • Brighton And Hove
  • Enfield
  • Herefordshire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Tuesday, March 23, 2010Appointment as DirectorBirmingham
Saturday, April 16, 2011Appointment as DirectorHertfordshire
Saturday, April 30, 2011Resignation as DirectorHertfordshire
Tuesday, November 1, 2011Appointment as DirectorHillingdon
Thursday, February 9, 2012Appointment as DirectorHackney
Tuesday, February 21, 2012Appointment as DirectorCamden
Thursday, March 1, 2012Appointment as SecretaryLeeds
Monday, July 16, 2012Appointment as DirectorSlough
Wednesday, May 1, 2013Appointment as DirectorBirmingham
Monday, June 23, 2014Appointment as DirectorNottingham
Monday, August 3, 2015Appointment as DirectorRedbridge
Thursday, November 19, 2015Appointment as SecretaryCamden
Monday, February 29, 2016Appointment as SecretaryBirmingham
Thursday, March 3, 2016Appointment as DirectorSheffield
Tuesday, March 22, 2016Appointment as DirectorNewham
Monday, April 4, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),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 controlBradford
Thursday, May 26, 2016Appointment as DirectorSutton
Friday, July 1, 2016Appointment as Shareholder (above 75%)Newham
Monday, July 18, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Tuesday, August 2, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, November 1, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Friday, December 2, 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 directorsCamden
Thursday, December 22, 2016Appointment as Individual or entity with significant influence or controlNewham
Friday, March 17, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, April 5, 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 directorsReading
Friday, February 23, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, April 10, 2018Appointment as SecretaryIslington
Thursday, April 26, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHertfordshire
Monday, June 18, 2018Appointment as DirectorHertfordshire
Tuesday, July 3, 2018Appointment 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 rightsHertfordshire
Wednesday, November 7, 2018Appointment as Shareholder (above 75%)Sheffield
Monday, February 25, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, July 30, 2019Resignation 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 rightsHertfordshire
Tuesday, August 13, 2019Resignation as DirectorSheffield
Monday, August 19, 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 directorsBradford
Monday, October 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Thursday, October 17, 2019Appointment as Individual or entity with significant influence or controlNewham
Thursday, November 21, 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 directorsCroydon
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Sheffield
Thursday, February 6, 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 directorsBirmingham
Monday, February 24, 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 directorsEaling
Wednesday, April 15, 2020Appointment as DirectorSlough
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 directorsCamden
Friday, July 10, 2020Appointment as DirectorGlasgow City
Wednesday, August 5, 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 directorsBirmingham
Thursday, October 1, 2020Resignation as DirectorCamden
Thursday, October 15, 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 directorsCamden
Monday, October 19, 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, January 1, 2021Resignation as DirectorBirmingham
Tuesday, March 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, March 15, 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 directorsCumbria
Thursday, May 6, 2021Appointment as Shareholder (above 75%)Hackney
Friday, May 28, 2021Appointment as DirectorWaltham Forest
Wednesday, July 14, 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 directorsWestminster
Wednesday, September 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 directorsBirmingham
Wednesday, September 15, 2021Resignation as DirectorNewham
Wednesday, September 29, 2021Resignation as Shareholder (above 75%)Newham
Friday, October 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 directorsBirmingham
Monday, November 22, 2021Appointment as Shareholder (above 75%)Luton
Thursday, November 25, 2021Resignation as DirectorLuton
Wednesday, February 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 directorsWakefield
Thursday, March 10, 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 directorsSuffolk
Monday, March 14, 2022Resignation 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
Thursday, March 31, 2022Appointment 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 DirectorSuffolk
Friday, April 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, June 1, 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 directorsBirmingham
Friday, June 17, 2022Appointment as Shareholder (above 75%)Birmingham
Thursday, June 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 directorsBradford
Wednesday, July 6, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Friday, August 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, September 21, 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 directorsBirmingham
Friday, October 21, 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 directorsBirmingham
Thursday, November 24, 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 directorsBarking And Dagenham
Sunday, January 1, 2023Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, March 3, 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
Tuesday, March 21, 2023Appointment as DirectorCoventry
Friday, May 19, 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 directorsSheffield
Monday, July 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
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 directorsBirmingham
Tuesday, October 10, 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
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 directorsLuton
Friday, October 20, 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 directorsBrighton And Hove
Saturday, October 28, 2023Resignation as DirectorSlough
Wednesday, November 8, 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 directorsWestminster
Monday, November 13, 2023Appointment as DirectorSlough
Tuesday, November 14, 2023Resignation as DirectorSlough
Friday, November 24, 2023Appointment as DirectorEnfield
Sunday, November 26, 2023Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEnfield
Wednesday, November 29, 2023Resignation as Shareholder (above 75%)Newham
Friday, February 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, March 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Saturday, March 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, April 19, 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 directorsBirmingham
Monday, April 29, 2024Resignation as DirectorBirmingham
Tuesday, May 7, 2024Appointment as Director and Shareholder (above 75%)Blackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Aug 31, 2023
Aug 31, 2023£ 0
Aug 31, 2023£ 325,897 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 1,796 £ 9
Apr 30, 2023£ 247,896 £ 9
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 2,000 £ 1
Mar 31, 2023£ 2
Mar 15, 2023£ 0
Feb 28, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 2,289 £ 15
Oct 31, 2022£ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Nov 30, 2021£ 5,884 £ 3
Oct 31, 2021£ 0
Oct 31, 2021£ 1
Apr 30, 2021£ 1
Apr 30, 2021£ 0
Aug 31, 2020£ 1
Jul 31, 2020£ 2
Feb 28, 2020
Dec 31, 2019
Dec 31, 2019£ 1
Oct 31, 2019£ 5
Aug 31, 2019£ 1
Aug 31, 2019£ 1,245
Jul 31, 2019
Jun 30, 2019£ 1
Dec 31, 2018
Aug 31, 2018£ 83 £ 0
Mar 31, 2018
Jan 31, 2018
May 31, 2017£ 0 £ 0
Mar 31, 2016£ 144 £ 9,323
Mar 31, 2016£ 256 £ 359 £ 1,956 £ 2,622 £ 1,597
Mar 31, 2013£ 4,697 £ 87,325 £ 15,863 £ 3,111 £ 41,189
Totals£ 4,953£ 87,828£ 27,142£ 5,733£ 629,876£ 61

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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