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Kashif Pervez Kiani

Kiani Kashif Pervez

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kashif Pervez Kiani - 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Self Employed
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Consultant
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Location

Burton-On-Trent

Charts

Visits

Kashif Pervez Kiani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-501

Business areas

Business related areas

  • Staffordshire

History

Partial History
Date Event Region
Tuesday, March 6, 2018Appointment as DirectorStaffordshire
Thursday, October 3, 2019Appointment as DirectorStaffordshire
Friday, March 13, 2020Appointment as DirectorStaffordshire
Thursday, April 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Thursday, September 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Monday, March 15, 2021Resignation as DirectorStaffordshire
Friday, July 30, 2021Appointment as DirectorStaffordshire
Tuesday, June 14, 2022Appointment as DirectorStaffordshire
Tuesday, July 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, August 8, 2023Resignation as DirectorStaffordshire
Tuesday, September 26, 2023Resignation as DirectorStaffordshire
Thursday, February 1, 2024Resignation as DirectorStaffordshire
Saturday, March 1, 2025Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 8
Mar 31, 2024£ 3
Mar 31, 2024£ 180,208 £ 14
Mar 31, 2024£ 175,768 £ 9
Mar 31, 2024
Mar 31, 2024£ 349,190 £ 12
Mar 28, 2024£ 2
Totals£ 705,166£ 48

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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