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Dato Capital United Kingdom

Halima Khatun

Khatun Halima

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

  • Individual or entity with significant influence or control

Location

GLASGOW

Charts

Visits

HALIMA KHATUN (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-90123456789

Business areas

Business related areas

  • Tower Hamlets
  • Glasgow City
  • Medway
  • Central Bedfordshire
  • Aberdeenshire
  • Westminster
  • Islington
  • Enfield
  • Newham
  • Manchester
  • Merton
  • Newcastle Upon Tyne
  • Bedford
  • Oldham

History

Partial History
Date Event Region
Tuesday, September 18, 2012Appointment as SecretaryIslington
Tuesday, August 11, 2015Appointment as SecretaryEnfield
Monday, October 5, 2015Appointment as DirectorTower Hamlets
Tuesday, January 19, 2016Appointment as SecretaryWestminster
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 directorsGlasgow City
Thursday, May 19, 2016Appointment as SecretaryWestminster
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Medway
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, June 30, 2017Appointment as SecretaryWestminster
Sunday, September 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Wednesday, January 24, 2018Appointment as 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,Shareholder (25-50%),Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustAberdeenshire
Monday, June 18, 2018Appointment as Member of a firm with significant influence or control,Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Tuesday, December 18, 2018Appointment as Shareholder (above 75%)Manchester
Tuesday, March 26, 2019Appointment as Shareholder (above 75%)Merton
Thursday, September 12, 2019Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Saturday, February 15, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Tuesday, April 7, 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 directorsNewcastle Upon Tyne
Friday, May 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bedford
Friday, July 31, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Friday, October 16, 2020Resignation as SecretaryWestminster
Wednesday, March 31, 2021Resignation as SecretaryWestminster
Friday, June 4, 2021Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Aberdeenshire
Monday, September 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Friday, February 18, 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
Friday, September 30, 2022Resignation as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024
Feb 29, 2024£ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 326,245 £ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 1,366,541 £ 2
Jun 30, 2023£ 4
Jul 31, 2022£ 0
Jun 30, 2019£ 0
Jan 31, 2018
Jun 30, 2017£ 104 £ 30,888
Aug 31, 2016£ 1,000
Aug 31, 2016£ 43,948 £ 158 £ 43,790
Totals£ 43,948£ 1,262£ 74,678£ 1,692,786£ 12

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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