Mehdi Khafaf Rassouli

Rassouli Mehdi Khafaf

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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
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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

History

Partial History
Date	Event	Region
Friday, May 30, 1997	Appointment as Secretary	Leeds
Monday, February 26, 2001	Appointment as Director	Leeds
Wednesday, June 1, 2016	Appointment 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%)	Leeds
Monday, June 12, 2017	Appointment 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%)	Leeds
Friday, September 29, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds
Monday, April 16, 2018	Appointment as Director and Individual or entity with significant influence or control	Leeds
Thursday, February 8, 2024	Appointment as Director	Leeds
Monday, July 29, 2024	Resignation as Director	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2023					£ 34,333	£ 18
Oct 31, 2023					£ 315,240	£ 22
Nov 30, 2019						£ 0
Sep 30, 2015	£ 13,514	£ 262,653	£ 516,474	£ 15,257	£ 3,738
Feb 28, 2015	£ 2,388	£ 278,666	£ 99,576		£ 386,182
May 31, 2014	£ 938	£ 193,706	£ 516,665	£ 244,562	£ 57,979
Totals	£ 16,840	£ 735,025	£ 1,132,715	£ 259,819	£ 797,472	£ 40

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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Mehdi Khafaf Rassouli

Rassouli Mehdi Khafaf

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