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Mohamad Kafeel Khan

Khan Mohamad Kafeel

Reports

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
  • Secretary
  • Director

Location

GRAVESEND

Charts

Visits

MOHAMAD KAFEEL KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72017-72019-122024-82024-1101

Business areas

Business related areas

  • Medway
  • Kent
  • Bexley
  • Leicester
  • Havering

History

Partial History
Date Event Region
Friday, June 10, 2005Appointment as DirectorMedway
Thursday, October 13, 2005Appointment as DirectorBexley
Monday, August 8, 2011Appointment as DirectorBexley
Thursday, January 5, 2012Appointment as DirectorKent
Wednesday, January 1, 2014Appointment as SecretaryKent
Monday, May 12, 2014Appointment as SecretaryKent
Tuesday, September 9, 2014Appointment as DirectorKent
Friday, May 26, 2017Appointment as Shareholder (above 75%)Bexley
Thursday, October 19, 2017Appointment as DirectorLeicester
Tuesday, September 11, 2018Appointment as Shareholder (above 75%)Kent
Thursday, March 19, 2020Appointment 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%)Havering
Tuesday, March 31, 2020Resignation as Shareholder (above 75%)Bexley
Monday, July 13, 2020Appointment as DirectorLeicester
Friday, February 26, 2021Appointment as DirectorLeicester
Friday, September 3, 2021Appointment as DirectorLeicester
Thursday, October 7, 2021Resignation as DirectorLeicester
Wednesday, October 27, 2021Appointment as DirectorLeicester
Thursday, November 18, 2021Appointment as DirectorKent
Friday, March 11, 2022Appointment as DirectorKent
Tuesday, May 23, 2023Resignation as DirectorLeicester
Tuesday, April 30, 2024Appointment as Shareholder (25-50%)Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 102,254 £ 14
Mar 31, 2024£ 557,568 £ 17
Mar 31, 2024£ 714,709 £ 13
Mar 31, 2024£ 26,118 £ 14
Mar 31, 2024£ 171,328 £ 14
Mar 31, 2024
Mar 31, 2024£ 102,691 £ 15
Mar 31, 2024£ 32,074 £ 9
Mar 31, 2024£ 17,276 £ 18
Mar 31, 2024£ 101,383 £ 15
Oct 31, 2023£ 10,024 £ 0
Oct 31, 2023£ 13,638 £ 0
Oct 31, 2023
Oct 31, 2023£ 2,710,026 £ 113
Sep 30, 2023£ 12,783
May 31, 2019£ 8,461
Oct 31, 2018
Oct 31, 2018
Apr 30, 2017£ 96
Sep 30, 2012£ 428,745 £ -48,000 £ 0 £ 527,913 £ 170,004
Jan 31, 2012£ 1 £ 1
Totals£ 428,746£ -47,999£ 0£ 527,913£ 4,750,433£ 242

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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