Lesley Khalastchi (1960-2)

Khalastchi Lesley (1960-2)

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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
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

City Of London
Westminster
Camden

History

Partial History
Date	Event	Region
Tuesday, July 28, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	City Of London
Thursday, April 4, 2019	Appointment as Trustee of a trust with significant influence or control	Westminster
Wednesday, July 1, 2020	Appointment as Shareholder (25-50%)	Westminster
Thursday, September 22, 2022	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Camden
Friday, December 1, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024				£ 191,783	£ 0
Mar 31, 2024				£ 1,000	£ 0
Mar 31, 2019				£ 12,855
Mar 31, 2015	£ 237,350	£ 137,809	£ 100,535	£ 994
Totals	£ 237,350	£ 137,809	£ 100,535	£ 206,632	£ 0

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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Lesley Khalastchi (1960-2)

Khalastchi Lesley (1960-2)

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