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Dato Capital United Kingdom

Syed Khan

Khan Syed

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

  • Retail Manager
  • Managing Director
  • Director

Location

LUTON

Charts

Visits

SYED KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-301

Business areas

Business related areas

  • Glasgow City
  • West Sussex
  • Birmingham
  • Waltham Forest
  • Westminster
  • Luton
  • Hackney
  • Barking And Dagenham
  • Newham

History

Partial History
Date Event Region
Monday, February 12, 2001Appointment as DirectorGlasgow City
Tuesday, March 20, 2001Appointment as DirectorLuton
Friday, November 29, 2002Appointment as DirectorGlasgow City
Wednesday, December 7, 2005Resignation as DirectorGlasgow City
Wednesday, March 26, 2008Resignation as DirectorGlasgow City
Thursday, December 17, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Sunday, April 10, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, May 3, 2016Appointment as DirectorBirmingham
Wednesday, May 4, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Thursday, June 30, 2016Appointment as Shareholder (25-50%)West Sussex
Wednesday, September 7, 2016Appointment as SecretaryWaltham Forest
Monday, January 2, 2017Appointment as Shareholder (above 75%)Waltham Forest
Friday, February 16, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) and Shareholder (50-75%) as a trustee of a trustBirmingham
Wednesday, October 3, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, December 17, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Waltham Forest
Sunday, February 2, 2020Resignation as Shareholder (above 75%)Waltham Forest
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%)Hackney
Tuesday, March 2, 2021Resignation 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 rightsWaltham Forest
Tuesday, April 6, 2021Resignation as DirectorLuton
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 directorsBarking And Dagenham
Sunday, September 26, 2021Resignation as Shareholder (above 75%)Waltham Forest
Wednesday, July 26, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 30, 2024£ 2
Sep 30, 2022
Oct 31, 2019
Jan 31, 2019£ 300 £ 1
Jan 31, 2018
Jun 30, 2017£ 114,672 £ 8
May 31, 2015£ 1,360 £ 44,512 £ 46,182 £ 310
Totals£ 1,360£ 44,512£ 46,182£ 310£ 114,972£ 11

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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