Khalil Anjum Soni

Soni Khalil Anjum

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Reports

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Manchester
Stockport
Croydon
Rochdale

History

Partial History
Date	Event	Region
Monday, December 14, 2009	Appointment as Director	Manchester
Thursday, August 28, 2014	Appointment as Director	Manchester
Friday, July 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Manchester
Monday, July 18, 2016	Appointment as Director	Stockport
Saturday, May 19, 2018	Appointment as Director	Croydon
Monday, April 8, 2019	Resignation as Director	Croydon
Thursday, August 5, 2021	Appointment as Director	Rochdale
Friday, August 27, 2021	Resignation as Director	Rochdale
Wednesday, August 3, 2022	Appointment as Shareholder (above 75%)	Manchester
Saturday, March 25, 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	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
Mar 31, 2024						£ 1
Jan 31, 2024						£ 1
Aug 31, 2019						£ 2
Dec 31, 2012	£ 15,587	£ 6,657	£ 102,372	£ 8,200	£ 66,536
Totals	£ 15,587	£ 6,657	£ 102,372	£ 8,200	£ 66,536	£ 4

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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Khalil Anjum Soni

Soni Khalil Anjum

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