Ali Al-Khafaji

Al-Khafaji Ali

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

  • Shareholder (50-75%)

Location

Crawley

Charts

Visits

Ali Al-Khafaji (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123456789

Business areas

Business related areas

  • West Sussex
  • Hammersmith And Fulham
  • Central Bedfordshire

History

Partial History
Date Event Region
Wednesday, January 13, 2016Appointment as DirectorHammersmith And Fulham
Thursday, November 10, 2016Appointment as Shareholder (50-75%)West Sussex
Monday, August 24, 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 directorsCentral Bedfordshire
Monday, August 1, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Tuesday, October 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2025
Mar 31, 2024£ 28,685 £ 1
Aug 31, 2022£ 1
Nov 30, 2016£ 100 £ 100
Totals£ 100£ 100£ 28,685£ 2

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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