Khaled Hafez Assi

Assi Khaled Hafez

Download Report

Watch this director

Reports
Positions
Location
Business areas
History
Financials
Similar name

Reports

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

Shareholder (above 75%)
Shareholder (50-75%)
University Lecturer
Individual or entity with significant influence or control
Director

History

Partial History
Date	Event	Region
Thursday, July 11, 2019	Appointment as Shareholder (above 75%) and Shareholder (50-75%)	South Tyneside
Monday, July 22, 2019	Resignation as Shareholder (above 75%) and Shareholder (50-75%)	South Tyneside
Friday, November 1, 2019	Appointment as Director and Shareholder (above 75%)	South Tyneside
Sunday, December 1, 2019	Resignation as Shareholder (50-75%),Individual or entity with significant influence or control and Shareholder (above 75%)	South Tyneside
Wednesday, June 30, 2021	Resignation as Shareholder (50-75%),Individual or entity with significant influence or control and Shareholder (above 75%)	South Tyneside
Tuesday, November 15, 2022	Resignation as Shareholder (above 75%)	South Tyneside
Monday, December 12, 2022	Appointment as Director	South Tyneside
Monday, March 6, 2023	Resignation as Director	South Tyneside
Tuesday, March 7, 2023	Resignation as Shareholder (above 75%)	South Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 154,945	£ 12
Mar 31, 2024	£ 190,861	£ 14
Nov 30, 2019
Mar 31, 2018	£ 54,440	£ 4
Mar 31, 2018	£ 51,524	£ 3
Totals	£ 451,770	£ 33

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.

Removal request

Khaled Hafez Assi

Assi Khaled Hafez

Reports

Positions

Location

Business areas

History

Financials

Directors with similar name

Search companies and directors from