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Kafeel Anwar Memon

Memon Kafeel Anwar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kafeel Anwar Memon - 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

  • It Contractor
  • Director
  • Director

Location

ISLEWORTH

Charts

Visits

KAFEEL ANWAR MEMON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-6012

Business areas

Business related areas

  • Hounslow
  • Southwark
  • Hillingdon
  • Luton
  • Surrey

History

Partial History
Date Event Region
Tuesday, December 9, 2014Appointment as DirectorHounslow
Friday, February 27, 2015Appointment as DirectorHounslow
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, October 20, 2017Appointment as Shareholder (25-50%)Southwark
Tuesday, September 25, 2018Resignation as DirectorSouthwark
Thursday, July 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, April 13, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Thursday, June 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, June 19, 2021Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024
Feb 29, 2024£ 1
Totals£ 1

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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