Khalid Safi

Safi 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%)
Individual or entity with significant influence or control
Director
Company Director
Director

Business areas

Business related areas

Croydon
Islington
Manchester

History

Partial History
Date	Event	Region
Tuesday, April 20, 2010	Appointment as Director	Croydon
Monday, April 18, 2011	Appointment as Director	Croydon
Tuesday, July 17, 2012	Resignation as Director	Croydon
Friday, January 11, 2013	Appointment as Director	Croydon
Friday, April 25, 2014	Appointment as Director	Croydon
Tuesday, April 29, 2014	Resignation as Director	Croydon
Monday, June 2, 2014	Appointment as Director	Croydon
Wednesday, September 17, 2014	Appointment as Director	Croydon
Tuesday, October 27, 2015	Appointment as Secretary	Croydon
Sunday, May 1, 2016	Appointment as Shareholder (above 75%)	Croydon
Thursday, May 4, 2017	Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)	Islington
Tuesday, July 25, 2017	Appointment as Director	Croydon
Friday, December 15, 2017	Resignation as Shareholder (above 75%)	Croydon
Friday, August 3, 2018	Resignation as Individual or entity with significant influence or control	Islington
Tuesday, January 1, 2019	Resignation as Shareholder (above 75%)	Croydon
Thursday, December 2, 2021	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Croydon
Friday, December 3, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Director	Croydon
Monday, January 31, 2022	Resignation as Shareholder (above 75%)	Croydon
Friday, July 22, 2022	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Croydon
Friday, November 3, 2023	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	Croydon
Sunday, March 17, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Manchester

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
Nov 30, 2023						£ 17
Aug 31, 2023					£ 44,396	£ 13
Aug 31, 2023						£ 0
Dec 31, 2022						£ 2
Mar 31, 2019
Aug 31, 2018
Apr 30, 2015	£ 345	£ 455	£ 800
Apr 30, 2015	£ 3,069	£ 2,513	£ 2,513	£ 5,935
Totals	£ 3,414	£ 2,968	£ 3,313	£ 5,935	£ 44,396	£ 32

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 Safi

Safi Khalid

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