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Arsalan Balal Khalique

Khalique Arsalan Balal

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 (25-50%)
  • Company Director
  • Director

Charts

Searches

ARSALAN BALAL KHALIQUE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Waltham Forest
  • Islington

History

Partial History
Date Event Region
Friday, March 20, 1998Appointment as DirectorWaltham Forest
Monday, October 26, 1998Appointment as DirectorWaltham Forest
Tuesday, October 31, 2000Appointment as DirectorWaltham Forest
Thursday, May 27, 2004Appointment as DirectorWaltham Forest
Monday, March 3, 2008Appointment as DirectorWaltham Forest
Thursday, November 14, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Westminster
Monday, December 12, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, May 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, March 31, 2020Appointment as DirectorIslington
Monday, June 26, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 25,087,361 £ 10
Jun 30, 2023£ 3,446,595 £ 3
Jun 30, 2023£ 119,197 £ 3
Jun 30, 2023£ 2,504,328 £ 3
Jun 30, 2023£ 5,808,945 £ 3
Jun 30, 2023£ 3,155,941 £ 3
May 31, 2023£ 0
Mar 31, 2022
Dec 31, 2017
Aug 31, 2015£ 469 £ 3,826 £ 10,914 £ 6,248 £ 371
Totals£ 469£ 3,826£ 10,914£ 6,248£ 40,122,738£ 25

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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