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Khalid Essa

Essa Khalid

Reports

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

  • Trade
  • Director

Location

THORNTON HEATH

Charts

Visits

KHALID ESSA (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-1201

Business areas

Business related areas

  • Croydon
  • Lancashire
  • Sefton
  • Bolton
  • Liverpool

History

Partial History
Date Event Region
Wednesday, June 9, 2004Appointment as DirectorLancashire
Wednesday, January 21, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLancashire
Friday, April 29, 2016Appointment as SecretaryLancashire
Tuesday, December 5, 2017Appointment as SecretaryLancashire
Wednesday, December 6, 2017Appointment as SecretaryLancashire
Wednesday, March 21, 2018Appointment as Shareholder (above 75%)Sefton
Thursday, October 18, 2018Appointment as Individual or entity with significant influence or controlBolton
Wednesday, May 15, 2019Appointment as SecretaryBolton
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Liverpool
Wednesday, May 20, 2020Appointment as Member of a firm with right to appoint and remove directors,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 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%)Bolton
Sunday, March 21, 2021Appointment as SecretaryBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024
May 31, 2024£ 2
Dec 31, 2021£ 545,356 £ 1
Jul 31, 2016£ 26,427 £ 40,401 £ 661,245 £ 14,134 £ 661,085
Totals£ 26,427£ 40,401£ 661,245£ 14,134£ 1,206,441£ 3

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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