Safia Khalid

Khalid Safia

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Reports

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
related news search
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Positions

Beautician
Individual or entity with significant influence or control
Retailer
Director

Business areas

Business related areas

Kent
Oldham
Birmingham

History

Partial History
Date	Event	Region
Tuesday, September 25, 2012	Appointment as Director	Kent
Monday, March 25, 2013	Appointment as Director	Kent
Thursday, October 27, 2016	Appointment as Individual or entity with significant influence or control	Kent
Saturday, March 25, 2017	Appointment as Shareholder (above 75%)	Kent
Monday, November 8, 2021	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Director	Oldham
Sunday, November 26, 2023	Appointment as Shareholder (25-50%)	Kent
Monday, November 25, 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	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2024						£ 1
Apr 30, 2024						£ 5
Aug 31, 2020						£ 9
Mar 31, 2017
Sep 30, 2013	£ 21,411	£ 1,071	£ 32,072	£ 7,495	£ 2,095
Totals	£ 21,411	£ 1,071	£ 32,072	£ 7,495	£ 2,095	£ 15

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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