Imran Khatri

Khatri Imran

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Reports
Positions
Business areas
History
Financials
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Reports

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

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Hertfordshire
Enfield
Camden
Barnet
Dorset
City Of London

History

Partial History
Date	Event	Region
Tuesday, September 24, 2013	Appointment as Secretary	Enfield
Wednesday, March 2, 2016	Appointment as Director	Enfield
Tuesday, August 23, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Hertfordshire
Friday, March 31, 2017	Appointment as Director	Camden
Tuesday, June 20, 2017	Appointment as Individual or entity with right to appoint and remove directors	Enfield
Monday, April 29, 2019	Appointment as Secretary	Barnet
Saturday, February 15, 2020	Appointment as Secretary	Barnet
Monday, March 2, 2020	Appointment as Director	Dorset
Friday, January 13, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Friday, January 5, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2022	£ 39,643	£ 17
Sep 30, 2022	£ 1,797,183	£ 6
Sep 30, 2022	£ 7,028,016	£ 2
Sep 30, 2022	£ 232,333	£ 4
Feb 28, 2022
Aug 31, 2021	£ 735	£ 5
Sep 30, 2020	£ 14,056	£ 0
Aug 31, 2017
Totals	£ 9,111,966	£ 34

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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