Akif Khondaker

Khondaker Akif

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Reports

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%)
Individual or entity with right to appoint and remove directors
Advisor
Member of a firm with significant influence or control
Self Employed
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Accounts Manager
Individual or entity with more than 75% of voting rights
Business Consultant
Company Director
Director

Business areas

Business related areas

Newham
Waltham Forest
Tower Hamlets
Barnet

History

Partial History
Date	Event	Region
Thursday, March 10, 2016	Appointment as Director	Waltham Forest
Monday, October 2, 2017	Appointment as Director	Newham
Saturday, May 5, 2018	Appointment as Director	Tower Hamlets
Tuesday, October 9, 2018	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Tower Hamlets
Friday, November 16, 2018	Appointment as Individual or entity with significant influence or control	Newham
Thursday, February 7, 2019	Resignation as Director	Tower Hamlets
Wednesday, April 10, 2019	Resignation as Director	Newham
Monday, July 29, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Barnet
Sunday, October 20, 2019	Appointment as Director	Newham
Friday, November 15, 2019	Appointment as Director	Tower Hamlets
Monday, June 8, 2020	Appointment 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%)	Barnet
Sunday, September 6, 2020	Resignation as Director	Newham
Friday, October 2, 2020	Resignation as Director	Tower Hamlets
Friday, November 27, 2020	Resignation as Individual or entity with significant influence or control	Newham
Monday, December 14, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, September 15, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, September 25, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Employees
Feb 28, 2024		£ 4
Feb 28, 2024		£ 4
Jul 31, 2023		£ 6
Feb 28, 2020	£ 0
Jul 31, 2019		£ 2
Jun 30, 2019		£ 2
Totals	£ 0	£ 18

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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Akif Khondaker

Khondaker Akif

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