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Ahmed Al-Khafaji

Al-Khafaji Ahmed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmed Al-Khafaji - 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)
  • 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

  • Property Agent
  • Director

Charts

Visits

AHMED AL-KHAFAJI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Bury
  • Middlesbrough

History

Partial History
Date Event Region
Friday, July 22, 1994Appointment as DirectorManchester
Thursday, May 17, 2001Appointment as DirectorManchester
Friday, April 2, 2004Appointment as DirectorManchester
Monday, October 31, 2016Appointment as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlManchester
Monday, October 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, January 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, May 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, July 17, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Middlesbrough
Saturday, July 24, 2021Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Wednesday, October 20, 2021Resignation as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlManchester
Wednesday, July 27, 2022Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, November 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Tuesday, October 10, 2023Resignation as SecretaryManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023£ 3
Dec 31, 2022£ 4
Mar 31, 2022£ 0
Oct 31, 2019
Totals£ 7

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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