Khalid Bashir Sheikh

Sheikh Khalid Bashir

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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
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Essex
Hertfordshire

History

Partial History
Date	Event	Region
Wednesday, September 12, 2007	Appointment as Director	Hertfordshire
Thursday, April 2, 2009	Appointment as Director	Essex
Tuesday, September 11, 2012	Appointment as Director	Essex
Thursday, November 15, 2012	Appointment as Director	Essex
Monday, August 10, 2015	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Essex
Sunday, September 11, 2016	Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Essex
Monday, December 2, 2019	Appointment as Director	Essex
Tuesday, January 7, 2020	Appointment as Director	Essex
Thursday, January 16, 2020	Appointment 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%)	Essex
Wednesday, May 25, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2024					£ 1,543	£ 0
Apr 30, 2018
Sep 30, 2017	£ 6,463	£ 9,162	£ 3,037	£ 2,686	£ 3,050
Sep 30, 2013	£ 550	£ 853	£ 1,550	£ 703
Totals	£ 7,013	£ 10,015	£ 4,587	£ 3,389	£ 4,593	£ 0

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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Khalid Bashir Sheikh

Sheikh Khalid Bashir

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