Ayman Ayad Khalil Zaki

Zaki Ayman Ayad Khalil

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

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Tower Hamlets
Merton
Surrey

History

Partial History
Date	Event	Region
Wednesday, August 1, 2012	Appointment as Director	Merton
Friday, February 27, 2015	Appointment as Director	Tower Hamlets
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Monday, April 30, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Tower Hamlets
Wednesday, February 1, 2023	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	Surrey
Tuesday, February 21, 2023	Resignation as Director	Surrey
Thursday, February 23, 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	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 28, 2024						£ 3
Apr 30, 2019
Feb 28, 2019
Aug 31, 2015	£ 2,502	£ 73,558	£ 77,058	£ 998	£ 2,450
Totals	£ 2,502	£ 73,558	£ 77,058	£ 998	£ 2,450	£ 3

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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Ayman Ayad Khalil Zaki

Zaki Ayman Ayad Khalil

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