Lotifa Khanam

Khanam Lotifa

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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
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
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Positions

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

Business areas

Business related areas

Newham
Havering
Barking And Dagenham

History

Partial History
Date	Event	Region
Sunday, November 21, 2010	Appointment as Director	Newham
Wednesday, August 31, 2011	Resignation as Director	Newham
Sunday, March 1, 2015	Appointment as Director	Newham
Monday, February 6, 2017	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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Newham
Monday, May 10, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Havering
Monday, June 19, 2023	Appointment as Director	Barking And Dagenham
Wednesday, May 15, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newham
Monday, March 31, 2025	Resignation as Director	Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 25,996	£ 1
May 31, 2024		£ 2
Feb 29, 2024	£ 248,226	£ 13
Aug 31, 2023	£ 3,618	£ 3
Totals	£ 277,840	£ 19

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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Lotifa Khanam

Khanam Lotifa

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