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Khofiz Shakhidi, United Kingdom

Shakhidi Khofiz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khofiz Shakhidi - 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 Khofiz Shakhidi - 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

  • Director
  • Director

Charts

Visits

KHOFIZ SHAKHIDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Westminster
  • Surrey
  • Camden
  • City Of London

History

Partial History
Date Event Region
Thursday, June 26, 2008Appointment as SecretaryWestminster
Friday, May 22, 2009Appointment as DirectorTower Hamlets
Friday, August 12, 2011Appointment as DirectorWestminster
Tuesday, July 30, 2013Appointment as DirectorCamden
Tuesday, July 15, 2014Appointment as DirectorWestminster
Wednesday, July 16, 2014Appointment as DirectorSurrey
Friday, August 15, 2014Appointment as DirectorWestminster
Tuesday, March 31, 2015Appointment as LlpdmemWestminster
Monday, July 20, 2015Resignation as DirectorWestminster
Tuesday, August 4, 2015Resignation as LlpdmemWestminster
Monday, February 1, 2016Resignation as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, August 19, 2016Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, September 1, 2016Resignation as DirectorWestminster
Thursday, November 10, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWestminster
Friday, September 21, 2018Appointment as DirectorWestminster
Thursday, November 8, 2018Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Westminster
Monday, November 12, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, October 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, October 11, 2019Appointment as DirectorWestminster
Wednesday, October 30, 2019Resignation as Shareholder (above 75%)Westminster
Thursday, October 8, 2020Appointment as Shareholder (above 75%)City Of London
Friday, January 22, 2021Appointment as DirectorCity Of London
Wednesday, January 5, 2022Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPTower Hamlets
Thursday, May 5, 2022Appointment as Individual or entity with more than 75% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2022£ 42,778 £ 3
Dec 31, 2022£ 849,438 £ 1
Nov 30, 2021£ 10,253 £ 0
Mar 31, 2019£ 1,753,350
Dec 31, 2014£ 1
Dec 31, 2014£ 8,662 £ 918,714 £ 2,063,453 £ 1,136,077
Dec 31, 2014£ 4,226 £ 31,631,048 £ 1,822,224
Dec 31, 2014£ 0
Dec 31, 2013£ 999
Totals£ 12,888£ 32,549,763£ 2,063,453£ 5,615,119£ 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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