Kashif Hafeez

Hafeez Kashif

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Reports

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

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Positions

Shareholder (above 75%)
Individual or entity with significant influence or control

Business areas

Business related areas

Kent
Bristol
Gloucestershire
Southend-On-Sea
Leeds

History

Partial History
Date	Event	Region
Friday, January 8, 2010	Appointment as Director	Kent
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Kent
Thursday, August 11, 2016	Appointment as Shareholder (above 75%)	Leeds
Friday, June 16, 2017	Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or control	Bristol, City Of
Friday, July 3, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Gloucestershire
Friday, July 30, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Gloucestershire
Friday, August 6, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Southend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jul 31, 2024					£ 2
Jun 30, 2024					£ 2
May 31, 2024					£ 1
Jan 31, 2024				£ 2	£ 4
Jul 31, 2023					£ 2
Aug 31, 2022					£ 0
Mar 31, 2016	£ 75,193	£ 60,180	£ 24,951	£ 9,938
Totals	£ 75,193	£ 60,180	£ 24,951	£ 9,940	£ 11

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 Hafeez

Hafeez Kashif

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