Dilshadbanu Gafurbhai Khalifa

Khalifa Dilshadbanu Gafurbhai

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

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Monday, June 19, 2017	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	Leicester
Thursday, May 10, 2018	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Director	Leicester
Wednesday, July 4, 2018	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%)	Leicester
Friday, March 22, 2019	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	Hackney
Tuesday, June 18, 2024	Resignation as Director	Hackney

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
Mar 31, 2021					£ 18,650	£ 5
Sep 28, 2018
Jun 28, 2018		£ 1
Mar 24, 2018	£ 124,650	£ 299,461	£ 0	£ 120,650	£ 1,160
Totals	£ 124,650	£ 299,462	£ 0	£ 120,650	£ 19,810	£ 5

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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Dilshadbanu Gafurbhai Khalifa

Khalifa Dilshadbanu Gafurbhai

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