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Khalil Ibraheem Jasim Al-Ani

Al-Ani Khalil Ibraheem Jasim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khalil Ibraheem Jasim Al-Ani - 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

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Manchester

Charts

Visits

Khalil Ibraheem Jasim Al-Ani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Manchester
  • Leeds
  • Kingston Upon Thames

History

Partial History
Date Event Region
Friday, November 25, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, November 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 27, 2021Appointment as DirectorKingston Upon Thames
Thursday, April 13, 2023Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Saturday, April 15, 2023Resignation as Individual or entity with significant influence or controlKingston Upon Thames
Saturday, July 1, 2023Resignation as Individual or entity with significant influence or controlKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 2
Nov 30, 2024£ 1
Apr 30, 2024£ 9,727 £ 24
Totals£ 9,727£ 27

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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