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Muhammad Waseem Khan (1976)

Khan Muhammad Waseem (1976)

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

  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Bolton
  • Oldham
  • Redbridge
  • Croydon
  • Birmingham
  • Blackpool
  • Barking And Dagenham
  • Newham
  • Camden

History

Partial History
Date Event Region
Monday, September 27, 2010Appointment as DirectorOldham
Thursday, April 19, 2012Appointment as DirectorOldham
Tuesday, January 22, 2013Appointment as DirectorRedbridge
Sunday, October 20, 2013Appointment as DirectorBolton
Sunday, February 1, 2015Appointment as DirectorCroydon
Monday, June 1, 2015Appointment as DirectorBirmingham
Tuesday, December 8, 2015Appointment as DirectorBlackpool
Friday, June 3, 2016Appointment as DirectorBirmingham
Friday, December 2, 2016Appointment as Individual or entity with significant influence or controlBolton
Monday, July 1, 2019Resignation as DirectorCroydon
Thursday, September 26, 2019Appointment as DirectorBarking And Dagenham
Sunday, March 1, 2020Appointment as DirectorCroydon
Monday, April 6, 2020Appointment as DirectorNewham
Tuesday, October 27, 2020Appointment as DirectorNewham
Friday, February 11, 2022Appointment as DirectorNewham
Wednesday, October 19, 2022Appointment as DirectorNewham
Friday, September 15, 2023Appointment as DirectorCamden
Thursday, January 11, 2024Resignation as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 2
Apr 30, 2023£ 5
Jul 31, 2022£ 64,978 £ 3
May 31, 2017
Apr 30, 2013£ 100 £ 100
Totals£ 100£ 100£ 64,978£ 10

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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