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Khalid Pervaiz, United Kingdom

Pervaiz Khalid

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khalid Pervaiz - 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
International Executive Report with insolvency check, phone numbers and contact addresses Khalid Pervaiz - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Co Director
  • Textile Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

KHALID PERVAIZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kirklees
  • Leicestershire
  • Birmingham
  • Richmond Upon Thames
  • Hertfordshire
  • Newham

History

Partial History
Date Event Region
Friday, August 2, 1991Appointment as DirectorKirklees
Wednesday, February 12, 1997Appointment as SecretaryKirklees
Friday, December 5, 1997Appointment as DirectorKirklees
Monday, June 29, 1998Appointment as SecretaryBirmingham
Tuesday, March 14, 2000Appointment as SecretaryKirklees
Thursday, January 25, 2001Appointment as DirectorKirklees
Wednesday, November 15, 2006Appointment as LlpdmemKirklees
Thursday, March 20, 2008Appointment as SecretaryKirklees
Wednesday, April 2, 2008Appointment as DirectorKirklees
Monday, February 2, 2009Appointment as SecretaryKirklees
Sunday, May 31, 2009Resignation as DirectorKirklees
Thursday, January 20, 2011Appointment as DirectorRichmond Upon Thames
Friday, January 20, 2012Appointment as DirectorKirklees
Wednesday, February 22, 2012Appointment as DirectorKirklees
Monday, August 13, 2012Appointment as DirectorHertfordshire
Monday, January 21, 2013Appointment as DirectorKirklees
Thursday, November 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, August 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, September 8, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and LlpdmemKirklees
Tuesday, November 14, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, March 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, April 12, 2018Appointment as DirectorLeicestershire
Tuesday, May 15, 2018Resignation as DirectorLeicestershire
Wednesday, June 20, 2018Appointment as DirectorLeicestershire
Tuesday, March 19, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, December 21, 2020Appointment 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%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 1 £ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 209,725 £ 0
Mar 31, 2023£ 2,062,414 £ 10
Mar 31, 2023£ 470,936 £ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 170,286 £ 0
Mar 31, 2023
Mar 31, 2023£ 35,467 £ 0
Mar 31, 2023£ 84,000 £ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 973,758 £ 0
Mar 31, 2023£ 118,576 £ 0
Mar 30, 2023£ 0
Dec 31, 2022£ 0
Jun 30, 2022£ 1
Mar 30, 2022
Jun 30, 2016£ 9,091 £ 410 £ 717
Totals£ 9,091£ 410£ 717£ 4,125,163£ 11

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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