Abdulaziz Mohammad Al-Nejaifi Al-Khaldi

Al-Nejaifi Al-Khaldi Abdulaziz Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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)
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Managing Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Company Director
Director

History

Partial History
Date	Event	Region
Friday, August 13, 2010	Appointment as Director	Leeds
Thursday, March 1, 2012	Appointment as Director	Leeds
Friday, April 29, 2016	Appointment as Director	Leeds
Sunday, September 25, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leeds
Thursday, July 27, 2017	Appointment as Director	Leeds
Wednesday, March 14, 2018	Appointment as Director	Leeds
Wednesday, November 21, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leeds
Tuesday, December 8, 2020	Appointment as Director	Leeds
Tuesday, March 30, 2021	Appointment as Director	Leeds
Monday, August 1, 2022	Appointment as Director	Leeds
Tuesday, January 31, 2023	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Leeds
Thursday, July 6, 2023	Appointment as Director	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 1
Mar 31, 2024		£ 2
Jan 31, 2024		£ 2
Dec 31, 2023		£ 2
Dec 31, 2023	£ 1	£ 0
Dec 31, 2023	£ 169,444	£ 3
Dec 31, 2023	£ 938,098	£ 1
Dec 31, 2023	£ 300,000	£ 76
Dec 31, 2023		£ 2
Dec 31, 2023	£ 3,508,471	£ 81
Totals	£ 4,916,014	£ 170

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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Abdulaziz Mohammad Al-Nejaifi Al-Khaldi

Al-Nejaifi Al-Khaldi Abdulaziz Mohammad

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