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Dato Capital United Kingdom

Tanveer Khan

Khan Tanveer

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

  • Building Company
  • Director
  • Secretary
  • Director

Location

KIRKALDY

Charts

Visits

TANVEER KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22022-92022-122024-62024-8012

Business areas

Business related areas

  • Croydon
  • Birmingham
  • Fife
  • Cardiff
  • Newport
  • Waltham Forest
  • Bradford
  • Dudley
  • Redbridge
  • Newham
  • City Of London
  • Camden
  • Lambeth
  • Islington
  • Wolverhampton
  • Hackney
  • Herefordshire

History

Partial History
Date Event Region
Monday, April 8, 2013Appointment as DirectorCroydon
Saturday, January 31, 2015Appointment as DirectorCardiff
Wednesday, February 11, 2015Appointment as SecretaryBirmingham
Tuesday, November 3, 2015Appointment as DirectorFife
Wednesday, March 1, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Cardiff
Tuesday, October 16, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newport
Friday, November 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, January 24, 2019Appointment as DirectorBradford
Thursday, February 14, 2019Resignation as DirectorWaltham Forest
Thursday, March 21, 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
Monday, May 13, 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 directorsDudley
Friday, December 20, 2019Appointment as DirectorRedbridge
Thursday, March 5, 2020Appointment as DirectorNewham
Thursday, March 12, 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 directorsNewham
Monday, July 20, 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 directorsCardiff
Tuesday, November 10, 2020Resignation as DirectorNewham
Thursday, October 21, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, February 1, 2022Appointment 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%)Cardiff
Thursday, May 5, 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
Tuesday, July 5, 2022Resignation 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
Wednesday, September 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, March 27, 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 directorsLambeth
Tuesday, November 14, 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 directorsIslington
Friday, November 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWolverhampton
Saturday, December 9, 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 directorsCity Of London
Wednesday, December 13, 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 directorsWolverhampton
Thursday, December 14, 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 directorsHackney
Saturday, February 17, 2024Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Herefordshire
Sunday, May 5, 2024Appointment as DirectorWolverhampton
Wednesday, May 8, 2024Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Wolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Sep 30, 2023£ 5
Sep 30, 2023£ 1
Jun 30, 2023£ 12,525
May 31, 2023
Nov 30, 2022£ 1
Mar 31, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 1
May 31, 2018
Apr 30, 2018£ 16,817
Jan 31, 2017
Totals£ 29,342£ 8

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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