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Dato Capital United Kingdom

Zia Khan, United Kingdom

Khan Zia

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

  • Company Director
  • Secretary
  • Director

Charts

Visits

ZIA KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • Edinburgh
  • Birmingham
  • Hammersmith And Fulham
  • Oxfordshire
  • Rhondda, Cynon, Taff
  • Slough
  • Newham
  • Sheffield
  • Coventry
  • Bury
  • Camden
  • Croydon
  • Westminster
  • Walsall
  • Nottinghamshire

History

Partial History
Date Event Region
Friday, October 10, 1997Appointment as SecretaryBirmingham
Thursday, April 30, 1998Resignation as SecretaryBirmingham
Thursday, July 1, 2004Appointment as DirectorMerton
Wednesday, November 18, 2009Appointment as DirectorSlough
Monday, July 16, 2012Appointment as DirectorNewham
Thursday, February 14, 2013Appointment as DirectorHammersmith And Fulham
Tuesday, March 26, 2013Appointment as SecretaryEdinburgh, City Of
Thursday, February 6, 2014Appointment as DirectorSheffield
Wednesday, September 2, 2015Appointment as DirectorCoventry
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 directorsHammersmith And Fulham
Tuesday, July 12, 2016Appointment as DirectorNewham
Wednesday, June 7, 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 directorsOxfordshire
Wednesday, July 19, 2017Appointment as SecretaryBury
Thursday, September 14, 2017Appointment as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Thursday, March 1, 2018Appointment as DirectorCamden
Wednesday, August 22, 2018Resignation as DirectorCamden
Monday, October 1, 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 directorsSlough
Friday, March 8, 2019Appointment as DirectorOxfordshire
Monday, January 20, 2020Appointment as Shareholder (above 75%)Westminster
Wednesday, June 24, 2020Appointment as Director and LlpdmemWestminster
Wednesday, July 29, 2020Resignation as DirectorWestminster
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, September 17, 2020Appointment as DirectorWalsall
Thursday, February 11, 2021Resignation as LlpdmemWestminster
Wednesday, February 24, 2021Resignation as DirectorCroydon
Thursday, April 15, 2021Resignation as DirectorWestminster
Thursday, May 6, 2021Resignation as DirectorWestminster
Friday, May 7, 2021Appointment as SecretaryWestminster
Thursday, June 10, 2021Appointment as LlpdmemCroydon
Monday, June 14, 2021Resignation as LlpdmemCroydon
Friday, July 16, 2021Appointment as Director and Shareholder (above 75%)Westminster
Sunday, July 25, 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 directorsNottinghamshire
Thursday, December 23, 2021Appointment as Shareholder (above 75%)Westminster
Friday, January 7, 2022Appointment as Shareholder (above 75%)Westminster
Wednesday, January 26, 2022Appointment as LlpdmemCroydon
Thursday, March 31, 2022Resignation as LlpdmemCroydon
Tuesday, August 2, 2022Resignation as Shareholder (above 75%)Westminster
Sunday, August 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 directorsNottinghamshire
Thursday, November 17, 2022Resignation as DirectorWestminster
Tuesday, November 29, 2022Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 734,846 £ 0
Sep 30, 2022
Jun 30, 2022£ 0
Apr 30, 2022£ 3
Feb 28, 2022£ 0
May 31, 2021£ 2
Mar 31, 2021£ 5
Feb 28, 2021£ 0
Oct 31, 2019£ 130 £ 0
Sep 30, 2019£ 1
Feb 28, 2019£ 1
Sep 30, 2018
Totals£ 130£ 734,846£ 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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