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Chaudhry Usman Khalid

Khalid Chaudhry Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Chaudhry Usman Khalid - 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

  • Shareholder (above 75%)
  • Director
  • Director

Location

LONDON

Charts

Visits

CHAUDHRY USMAN KHALID (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-10012345678

Business areas

Business related areas

  • Waltham Forest

History

Partial History
Date Event Region
Thursday, April 18, 2013Appointment as DirectorWaltham Forest
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, January 10, 2018Appointment as DirectorWaltham Forest
Saturday, February 9, 2019Resignation as DirectorWaltham Forest
Monday, April 1, 2019Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, October 1, 2019Appointment as Shareholder (above 75%)Waltham Forest
Monday, December 23, 2019Appointment as Shareholder (above 75%)Waltham Forest
Sunday, March 1, 2020Appointment as DirectorWaltham Forest
Wednesday, December 30, 2020Resignation as DirectorWaltham Forest
Sunday, January 1, 2023Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, March 28, 2023Appointment as DirectorWaltham Forest
Wednesday, October 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 2
Dec 31, 2023£ 50,000 £ 1
Jan 31, 2018
Apr 30, 2016£ 7,885 £ 11,500
Totals£ 7,885£ 11,500£ 50,000£ 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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