Murtaza Ali Lakhani, United Kingdom

Lakhani Murtaza Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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

International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized 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

Business areas

Business related areas

Kensington And Chelsea
Trafford
Solihull
West Sussex

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Solihull
Thursday, January 25, 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	Trafford
Monday, February 26, 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	Trafford
Friday, July 6, 2018	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%)	Trafford
Thursday, December 20, 2018	Appointment as Director	Kensington And Chelsea
Thursday, July 25, 2019	Appointment as Shareholder (above 75%)	West Sussex
Monday, December 9, 2019	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Solihull
Friday, December 4, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Solihull
Friday, December 18, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Solihull
Thursday, July 7, 2022	Resignation as Shareholder (above 75%)	West Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 199,069	£ 4
Dec 31, 2023	£ 11,625,458	£ 0
Dec 31, 2023	£ 2,782,902	£ 8
Feb 28, 2022
Dec 31, 2019	£ 211,388	£ 15
Totals	£ 14,818,817	£ 27

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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Murtaza Ali Lakhani, United Kingdom

Lakhani Murtaza Ali

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