Haris Usman Khan

Khan Haris Usman

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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)
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Merton
City Of London
Croydon

History

Partial History
Date	Event	Region
Wednesday, May 25, 2016	Appointment as Director	Merton
Saturday, October 1, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Merton
Thursday, February 15, 2018	Appointment as Director and Shareholder (above 75%)	City Of London
Wednesday, February 28, 2018	Resignation as Director	City Of London
Thursday, March 1, 2018	Resignation as Shareholder (above 75%)	City Of London
Tuesday, December 4, 2018	Appointment as Director	Croydon
Wednesday, December 5, 2018	Resignation as Director	Croydon
Wednesday, September 8, 2021	Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 30, 2022	£ 12,656	£ 3
Aug 31, 2019
Oct 31, 2017	£ 33,858	£ 16
Totals	£ 46,514	£ 19

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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Haris Usman Khan

Khan Haris Usman

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