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Dato Capital United Kingdom

Zia Ullah Khan

Khan Zia Ullah

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

  • Managing Partner
  • Accountant
  • LLP Designated Member
  • Director
  • Director

Location

LONDON

Charts

Visits

ZIA ULLAH KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-52024-82024-122025-30123

Business areas

Business related areas

  • Croydon
  • Westminster
  • Warrington
  • Southwark
  • Islington
  • Birmingham
  • Luton
  • Hertfordshire
  • Bromley
  • Buckinghamshire
  • City Of London
  • Slough
  • Harrow
  • Dudley
  • Glasgow City
  • Merton

History

Partial History
Date Event Region
Monday, June 30, 2008Appointment as LlpdmemCroydon
Wednesday, February 15, 2012Appointment as DirectorSouthwark
Monday, March 26, 2012Appointment as DirectorSouthwark
Monday, April 23, 2012Appointment as DirectorSouthwark
Friday, June 15, 2012Appointment as DirectorSouthwark
Wednesday, August 1, 2012Appointment as DirectorWarrington
Wednesday, August 15, 2012Appointment as DirectorCroydon
Thursday, March 21, 2013Appointment as DirectorCroydon
Monday, September 9, 2013Appointment as DirectorWestminster
Monday, February 24, 2014Appointment as LlpdmemWestminster
Wednesday, June 18, 2014Appointment as LlpdmemSouthwark
Tuesday, August 5, 2014Appointment as DirectorWestminster
Wednesday, August 6, 2014Appointment as DirectorWestminster
Thursday, August 21, 2014Appointment as DirectorWestminster
Monday, December 1, 2014Appointment as DirectorHarrow
Wednesday, July 15, 2015Appointment as DirectorHertfordshire
Friday, January 1, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, April 18, 2016Appointment as DirectorCroydon
Monday, May 23, 2016Appointment as DirectorLuton
Tuesday, May 31, 2016Appointment as LlpdmemWestminster
Wednesday, June 1, 2016Appointment as Director and Shareholder (above 75%)Westminster
Thursday, June 16, 2016Appointment as DirectorWestminster
Monday, June 20, 2016Appointment as DirectorWestminster
Friday, June 24, 2016Appointment as DirectorWestminster
Monday, June 27, 2016Appointment as DirectorBromley
Wednesday, July 13, 2016Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or controlWestminster
Friday, July 22, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, August 5, 2016Appointment as Individual or entity with significant influence or controlWestminster
Sunday, August 7, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, August 9, 2016Appointment as Individual or entity with significant influence or controlWestminster
Sunday, August 21, 2016Appointment as Individual or entity with significant influence or controlWestminster
Monday, August 22, 2016Appointment as Individual or entity with significant influence or controlSouthwark
Wednesday, August 24, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, August 30, 2016Appointment as Shareholder (above 75%) and DirectorIslington
Friday, September 9, 2016Appointment as Individual or entity with significant influence or controlWestminster
Monday, September 19, 2016Appointment as Individual or entity with significant influence or controlWarrington
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or control over an LLPCroydon
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Westminster
Saturday, January 14, 2017Appointment as Individual or entity with significant influence or controlIslington
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlCroydon
Tuesday, February 7, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Friday, February 24, 2017Appointment as Individual or entity with significant influence or control over an LLPWestminster
Monday, October 23, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, December 5, 2017Appointment as Shareholder (25-50%)Birmingham
Wednesday, January 3, 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 directorsLuton
Wednesday, January 10, 2018Appointment as DirectorWestminster
Friday, May 4, 2018Appointment as Shareholder (25-50%)Westminster
Wednesday, May 30, 2018Appointment as LlpdmemWestminster
Monday, July 23, 2018Appointment as Shareholder (above 75%)Bromley
Thursday, May 30, 2019Resignation as Shareholder (25-50%)Westminster
Monday, July 1, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Luton
Friday, August 23, 2019Resignation as LlpdmemWestminster
Monday, January 20, 2020Resignation as Shareholder (25-50%)Westminster
Wednesday, May 20, 2020Appointment as DirectorSouthwark
Wednesday, June 24, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsSouthwark
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Croydon
Thursday, July 2, 2020Resignation as Individual or entity with significant influence or controlSouthwark
Friday, August 14, 2020Resignation as DirectorWestminster
Wednesday, September 23, 2020Resignation as DirectorWestminster
Monday, January 11, 2021Appointment as DirectorWestminster
Monday, February 8, 2021Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPWestminster
Thursday, February 11, 2021Resignation as Llpdmem and DirectorCroydon
Wednesday, February 24, 2021Resignation as DirectorSouthwark
Tuesday, March 16, 2021Appointment as DirectorSouthwark
Friday, March 19, 2021Appointment as DirectorWestminster
Friday, July 16, 2021Appointment as Shareholder (above 75%)Croydon
Tuesday, August 3, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, March 1, 2022Resignation as DirectorWestminster
Tuesday, June 21, 2022Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPCroydon
Wednesday, October 26, 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 directorsSlough
Thursday, November 17, 2022Resignation as Director,Llpdmem,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPSouthwark
Monday, December 19, 2022Resignation as DirectorSouthwark
Thursday, January 19, 2023Resignation as Shareholder (above 75%)Croydon
Tuesday, February 14, 2023Resignation as Individual or entity with significant influence or controlWarrington
Friday, April 7, 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, January 26, 2024Appointment as Shareholder (25-50%)Merton
Friday, March 15, 2024Appointment as Individual or entity with significant influence or controlSouthwark
Monday, March 25, 2024Appointment as DirectorSouthwark
Wednesday, October 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 directorsDudley
Wednesday, November 6, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, April 22, 2025Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 4
Jun 30, 2024
May 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 480,424 £ 0
Feb 28, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Apr 30, 2022£ 0
Aug 31, 2021
Jun 30, 2021
Feb 28, 2021£ 0
Dec 31, 2018
Jun 30, 2017
May 30, 2017
Sep 30, 2016£ 100 £ 100
Jun 30, 2016£ 100 £ 2,414,331 £ 2,414,431
Feb 28, 2016£ 249 £ 487,225 £ 129,192 £ 2 £ 67,152
Nov 30, 2015£ 140,200 £ 200 £ 140,000
Aug 31, 2015£ 100 £ 100
Aug 31, 2015£ 100 £ 100
Aug 31, 2015£ 100 £ 100
Jun 30, 2015£ 351,178 £ 12,721 £ 328,346
Sep 30, 2014£ 592 £ 23,664 £ 36,205 £ 11,949
Aug 31, 2014£ 100 £ 100
Totals£ 141,641£ 3,277,098£ 2,732,549£ 2£ 887,871£ 5

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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