Imran Osman Khatri

Khatri Imran Osman

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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
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
Financial Management
Company Director
Director

Business areas

Business related areas

Barnet
Hertfordshire
Tower Hamlets
Westminster
Enfield

History

Partial History
Date	Event	Region
Tuesday, September 24, 2013	Appointment as Secretary	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
Saturday, April 15, 2017	Resignation as Director	Hertfordshire
Thursday, August 16, 2018	Appointment as Director	Barnet
Friday, September 13, 2019	Appointment as Director	Barnet
Friday, November 15, 2019	Appointment as Director	Tower Hamlets
Monday, January 6, 2020	Appointment as Director	Hertfordshire
Wednesday, April 1, 2020	Appointment as Director	Barnet
Thursday, July 30, 2020	Appointment as Director	Westminster
Friday, April 22, 2022	Resignation as Director	Hertfordshire
Wednesday, January 15, 2025	Appointment as Secretary	Barnet
Monday, January 20, 2025	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 2
Mar 31, 2024	£ 32,155	£ 6
Mar 31, 2024	£ 46,073	£ 7
Dec 31, 2023	£ 19,191,822	£ 67
Sep 30, 2023		£ 2
Sep 30, 2023		£ 2
Sep 30, 2023		£ 2
Sep 30, 2023	£ 41,854	£ 2
Sep 30, 2023	£ 1,759,337	£ 6
Sep 30, 2023		£ 2
Sep 30, 2023		£ 2
Sep 30, 2023		£ 2
Apr 30, 2019	£ 62,875	£ 5
Aug 31, 2017
Totals	£ 21,134,116	£ 107

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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Imran Osman Khatri

Khatri Imran Osman

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