Navid Mohammed Khushi

Khushi Navid Mohammed

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

North Lanarkshire
South Lanarkshire

History

Partial History
Date	Event	Region
Tuesday, May 28, 2002	Appointment as Director	South Lanarkshire
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	North Lanarkshire
Thursday, April 7, 2016	Appointment as Shareholder (above 75%)	North Lanarkshire
Thursday, December 20, 2018	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North Lanarkshire
Friday, October 18, 2019	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	South Lanarkshire
Thursday, March 5, 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	North Lanarkshire
Tuesday, April 11, 2023	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%)	South Lanarkshire
Thursday, September 19, 2024	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	South Lanarkshire
Friday, February 14, 2025	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	North Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024					£ 4
Dec 31, 2021					£ 7
Dec 31, 2021					£ 10
Oct 31, 2021					£ 7
May 31, 2019				£ 12,900
Jul 31, 2018				£ 36,038	£ 2
Mar 31, 2016	£ 1,361	£ 2,884	£ 3,010	£ 1,533
Totals	£ 1,361	£ 2,884	£ 3,010	£ 50,471	£ 30

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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Navid Mohammed Khushi

Khushi Navid Mohammed

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