Mohamed Khalil, United Kingdom
Khalil Mohamed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Shareholder (above 75%)
- Director
- Doctor
Location
WARWICK
Charts
Visits
Business areas
Business related areas
- North Yorkshire
- Bedford
- Lambeth
- Havering
- Birmingham
- Bury
- Bradford
- Islington
- Tower Hamlets
- Hertfordshire
- Nottinghamshire
- Northamptonshire
History
| Date | Event | Region |
|---|---|---|
| Wednesday, March 14, 2007 | Appointment as Director | North Yorkshire |
| Friday, July 27, 2012 | Appointment as Director | Bury |
| Wednesday, March 13, 2013 | Appointment as Director | Lambeth |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Havering |
| Monday, November 14, 2016 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Sunday, January 1, 2017 | Appointment as Shareholder (above 75%) | Bedford |
| Monday, March 13, 2017 | Appointment as Shareholder (above 75%) | Lambeth |
| Saturday, May 12, 2018 | Appointment 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 | Bradford |
| Friday, June 8, 2018 | 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%) | Bradford |
| Wednesday, July 31, 2019 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Islington |
| Friday, August 2, 2019 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Islington |
| Thursday, November 14, 2019 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Tower Hamlets |
| Friday, March 6, 2020 | Appointment 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 | Hertfordshire |
| Thursday, June 4, 2020 | Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Islington |
| Monday, July 27, 2020 | Resignation as Director | Islington |
| Tuesday, January 26, 2021 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (above 75%) | Nottinghamshire |
| Monday, December 13, 2021 | Resignation as Director | Nottinghamshire |
| Tuesday, January 31, 2023 | Appointment 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 | Northamptonshire |
| Wednesday, May 3, 2023 | Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Islington |
| Sunday, May 7, 2023 | Resignation 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%) | Bradford |
| Monday, December 9, 2024 | Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP | Islington |
| Tuesday, January 28, 2025 | 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 | Northamptonshire |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Mar 31, 2025 | £ 4 | |||||
| Jan 31, 2024 | £ 1 | |||||
| Nov 30, 2023 | £ 1 | |||||
| Jul 31, 2023 | £ 7 | |||||
| Apr 30, 2017 | £ 3,274 | £ 11,190 | ||||
| May 31, 2016 | £ 54,991 | £ 91,301 | £ 16,360 | £ 7,627 | £ 45,043 | |
| Jul 31, 2014 | £ 130,005 | £ 91,780 | £ 14,244 | |||
| Totals | £ 184,996 | £ 186,355 | £ 41,794 | £ 7,627 | £ 45,043 | £ 13 |
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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