Kashif Bhatti

Bhatti Kashif

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Reports

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
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
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 more than 75% of voting rights

Business areas

Business related areas

Lancashire
Barking And Dagenham
Leeds
Wakefield

History

Partial History
Date	Event	Region
Sunday, April 21, 2013	Appointment as Director	Leeds
Thursday, July 2, 2015	Appointment as Director	Lancashire
Wednesday, July 13, 2016	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,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	Lancashire
Thursday, September 1, 2016	Appointment as Individual or entity with significant influence or control	Leeds
Wednesday, March 22, 2017	Appointment as Shareholder (50-75%)	Lancashire
Tuesday, July 3, 2018	Appointment as Director	Barking And Dagenham
Wednesday, January 1, 2020	Appointment as Director	Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024		£ 2
Mar 31, 2024	£ 750,878	£ 68
Mar 31, 2023		£ 1
Oct 31, 2021		£ 1
Totals	£ 750,878	£ 72

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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Kashif Bhatti

Bhatti Kashif

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