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Dato Capital United Kingdom

Sami Khan

Khan Sami

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

  • Business Man
  • Businessman
  • Director
  • None

Location

LONDON

Charts

Visits

SAMI KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-1201

Business areas

Business related areas

  • Barking And Dagenham
  • Barnet
  • Leeds
  • Lancashire
  • Haringey
  • Waltham Forest
  • Manchester
  • Bradford
  • Camden
  • Westminster
  • Redbridge
  • Peterborough
  • Islington

History

Partial History
Date Event Region
Tuesday, August 29, 2006Appointment as DirectorLeeds
Wednesday, October 1, 2008Appointment as DirectorBarnet
Monday, November 3, 2008Resignation as DirectorBarnet
Tuesday, April 21, 2009Resignation as DirectorLeeds
Friday, October 25, 2013Appointment as DirectorBarking And Dagenham
Wednesday, January 29, 2014Appointment as DirectorLancashire
Saturday, October 22, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, May 24, 2018Appointment as DirectorHaringey
Thursday, March 7, 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 directorsWaltham Forest
Friday, March 22, 2019Appointment 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%)Manchester
Thursday, December 17, 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 directorsBradford
Thursday, April 15, 2021Resignation as DirectorHaringey
Tuesday, August 3, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, August 15, 2021Resignation as DirectorCamden
Sunday, September 12, 2021Appointment as DirectorCamden
Monday, February 21, 2022Appointment as DirectorBradford
Tuesday, February 22, 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
Monday, October 24, 2022Appointment as DirectorWestminster
Wednesday, November 16, 2022Appointment as Shareholder (above 75%)Redbridge
Wednesday, June 28, 2023Appointment as DirectorPeterborough
Monday, November 6, 2023Resignation as DirectorBradford
Tuesday, November 7, 2023Resignation 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 2
Dec 31, 2023£ 485 £ 3
Nov 30, 2023£ 0
Oct 31, 2023£ 153,909 £ 5
Dec 1, 2022
Jan 5, 2018£ 27,767
Oct 31, 2016£ 10
Nov 30, 2015£ 41,469 £ 12,552 £ 31,256 £ 1,041 £ 1,298
Oct 31, 2012£ 160 £ 160
Totals£ 41,469£ 12,722£ 31,416£ 1,041£ 183,459£ 10

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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