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Laith Al-Khamis

Al-Khamis Laith

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Laith Al-Khamis - 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

  • Director
  • Company Director
  • Director
  • None

Location

DALKEITH

Charts

Visits

LAITH AL-KHAMIS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-82024-92024-102024-112024-1201

Searches

LAITH AL-KHAMIS (United Kingdom)Searches ©2025 https://en.datocapital.com2016-8012

Business areas

Business related areas

  • Edinburgh
  • Midlothian
  • Scottish Borders

History

Partial History
Date Event Region
Friday, August 24, 2012Appointment as DirectorEdinburgh, City Of
Thursday, March 7, 2013Appointment as DirectorEdinburgh, City Of
Friday, July 26, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, October 9, 2013Appointment as DirectorEdinburgh, City Of
Monday, October 14, 2013Appointment as DirectorMidlothian
Friday, December 11, 2015Appointment as DirectorMidlothian
Tuesday, December 15, 2015Appointment as DirectorMidlothian
Monday, February 29, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, March 29, 2016Appointment as DirectorMidlothian
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Wednesday, January 10, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Wednesday, May 30, 2018Resignation as DirectorMidlothian
Tuesday, September 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Scottish Borders, The
Monday, October 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Thursday, July 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Friday, July 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Tuesday, February 8, 2022Appointment 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%)Midlothian
Wednesday, September 28, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Thursday, April 18, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Thursday, October 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 29 £ 2
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Feb 29, 2024£ 1,000 £ 1
Jan 31, 2022£ 15,911 £ 1
Jul 31, 2018£ 2,931 £ 4
Mar 31, 2018
Dec 31, 2017£ 3,500 £ 5
Dec 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 23,371£ 15

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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