Muhammad Khubaib

Khubaib Muhammad

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

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

Location

CARDIFF

Charts

Visits

Muhammad Khubaib (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-122019-62020-12020-72022-32024-92025-12025-60123456789101112131415

Searches

Muhammad Khubaib (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Birmingham
  • Stoke-On-Trent
  • Camden
  • Surrey
  • Redbridge
  • Islington
  • Bury
  • Cardiff
  • Richmond Upon Thames
  • Merton
  • Rochdale
  • Doncaster

History

Partial History
Date Event Region
Wednesday, October 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Monday, July 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorStoke-On-Trent
Tuesday, July 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Tuesday, January 25, 2022Appointment as DirectorSurrey
Wednesday, September 7, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Director and Shareholder (above 75%)Redbridge
Wednesday, July 26, 2023Resignation as DirectorSurrey
Friday, November 3, 2023Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, May 31, 2024Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bury
Saturday, June 1, 2024Appointment as SecretaryCamden
Monday, November 18, 2024Appointment as DirectorCardiff
Friday, November 22, 2024Appointment as DirectorCardiff
Tuesday, November 26, 2024Appointment as DirectorCardiff
Sunday, January 5, 2025Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Monday, February 3, 2025Appointment 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%)Richmond Upon Thames
Tuesday, February 11, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, April 11, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, April 28, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Thursday, May 1, 2025Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 40,442 £ 6
Jul 31, 2023£ 0
Oct 31, 2018
Totals£ 40,442£ 6

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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