Khalid Dahbi

Dahbi Khalid

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

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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Shareholder (above 75%) as a member of a firm
Director

Business areas

Business related areas

Waltham Forest
Westminster
Camden

History

Partial History
Date	Event	Region
Friday, January 30, 2015	Appointment as Director	Waltham Forest
Tuesday, August 25, 2015	Appointment as Director	Waltham Forest
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firm	Waltham Forest
Friday, August 25, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Tuesday, May 8, 2018	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Westminster
Thursday, February 28, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Westminster
Sunday, June 7, 2020	Resignation as Director	Waltham Forest
Tuesday, January 9, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 0
Mar 31, 2024		£ 0
Oct 31, 2023
Aug 31, 2023		£ 4
Aug 31, 2019	£ 77,500	£ 13
Mar 31, 2018
Totals	£ 77,500	£ 17

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 Dahbi

Dahbi Khalid

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