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Imran Khatri

Khatri Imran

Reports

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

Location

Radlett

Charts

Visits

Imran Khatri (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-11012

Business areas

Business related areas

  • Hertfordshire
  • Enfield
  • Camden
  • Barnet
  • Dorset
  • City Of London
  • Warwickshire

History

Partial History
Date Event Region
Tuesday, September 24, 2013Appointment as SecretaryEnfield
Wednesday, March 2, 2016Appointment as DirectorEnfield
Tuesday, August 23, 2016Appointment 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 controlHertfordshire
Friday, March 31, 2017Appointment as DirectorCamden
Tuesday, June 20, 2017Appointment as Individual or entity with right to appoint and remove directorsEnfield
Monday, April 29, 2019Appointment as SecretaryBarnet
Saturday, February 15, 2020Appointment as SecretaryBarnet
Monday, March 2, 2020Appointment as DirectorDorset
Friday, January 13, 2023Appointment 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 rightsCity Of London
Friday, January 5, 2024Resignation 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 rightsCity Of London
Friday, January 10, 2025Appointment as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024
Dec 31, 2023£ 34,519 £ 0
Sep 30, 2023£ 109,033 £ 4
Sep 30, 2023£ 1,759,337 £ 6
Sep 30, 2023£ 6,648,805 £ 2
Nov 30, 2022£ 39,643 £ 17
Aug 31, 2021£ 735 £ 5
Sep 30, 2020£ 14,056 £ 0
Aug 31, 2017
Totals£ 8,606,128£ 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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