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Muhammad Waseem Khan (1985)

Khan Muhammad Waseem (1985)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Waseem Khan (1985) - United Kingdom
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
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Muhammad Waseem Khan (1985) (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-501

Business areas

Business related areas

  • Newham
  • Barking And Dagenham
  • Redbridge

History

Partial History
Date Event Region
Thursday, September 26, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, April 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, October 27, 2020Appointment as Individual or entity with right to appoint and remove directorsNewham
Friday, February 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, November 22, 2024Appointment as Shareholder (above 75%)Redbridge
Tuesday, February 4, 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 directorsNewham
Thursday, February 13, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 85,000 £ 2
Sep 30, 2023£ 1
Apr 30, 2023£ 5
Totals£ 85,000£ 8

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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