Saifuddin Muhammed Khaled

Khaled Saifuddin Muhammed

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

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Positions

Company Trainer
Managing Director
Director
Director

Business areas

Business related areas

Oldham
Hackney
Waltham Forest
Tower Hamlets

History

Partial History
Date	Event	Region
Wednesday, April 20, 2005	Appointment as Director	Waltham Forest
Friday, August 17, 2012	Appointment as Director	Tower Hamlets
Monday, May 13, 2013	Appointment as Director	Oldham
Wednesday, May 15, 2013	Appointment as Director	Oldham
Tuesday, July 15, 2014	Appointment as Director	Hackney
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Trustee of a trust with significant influence or control	Oldham
Tuesday, November 1, 2016	Resignation as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Oldham
Monday, April 23, 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	Hackney
Wednesday, November 28, 2018	Resignation as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Oldham
Monday, June 1, 2020	Appointment as Director	Tower Hamlets
Wednesday, February 1, 2023	Resignation as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Oldham
Tuesday, November 14, 2023	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	Hackney
Monday, November 25, 2024	Appointment as Director	Hackney

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
Apr 30, 2024					£ 4
Mar 31, 2024				£ 3,850	£ 1
Jul 31, 2016	£ 1,460	£ 24,534	£ 25,994
May 31, 2016
Aug 31, 2013		£ 1
Totals	£ 1,460	£ 24,535	£ 25,994	£ 3,850	£ 5

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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Saifuddin Muhammed Khaled

Khaled Saifuddin Muhammed

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