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Shabab Khalid

Khalid Shabab

Reports

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

  • Grocer
  • Director

Charts

Visits

SHABAB KHALID (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Bradford
  • City Of London
  • Staffordshire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Tuesday, April 18, 2006Appointment as DirectorLancashire
Tuesday, March 30, 2010Appointment as DirectorLancashire
Monday, January 25, 2016Appointment as DirectorLancashire
Thursday, March 31, 2016Appointment as DirectorLancashire
Saturday, January 21, 2017Appointment as Shareholder (above 75%)Lancashire
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Lancashire
Friday, March 10, 2017Appointment as Shareholder (above 75%)Lancashire
Thursday, March 30, 2017Appointment as Shareholder (above 75%)Lancashire
Tuesday, January 9, 2018Appointment as Shareholder (above 75%)Bradford
Wednesday, February 7, 2018Appointment as Shareholder (above 75%)Lancashire
Monday, September 10, 2018Resignation as DirectorLancashire
Thursday, October 11, 2018Resignation as Shareholder (above 75%)Lancashire
Wednesday, December 12, 2018Appointment as Director and Shareholder (above 75%)City Of London
Tuesday, January 22, 2019Appointment as Shareholder (above 75%)Staffordshire
Sunday, January 27, 2019Resignation as Shareholder (above 75%)Lancashire
Saturday, March 30, 2019Appointment as Shareholder (above 75%)Lancashire
Tuesday, April 2, 2019Resignation as DirectorLancashire
Friday, May 31, 2019Appointment as Shareholder (above 75%)Lancashire
Tuesday, August 13, 2019Resignation as Shareholder (above 75%)Lancashire
Friday, September 20, 2019Resignation as Shareholder (above 75%)Lancashire
Monday, September 30, 2019Appointment as DirectorLancashire
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Lancashire
Wednesday, December 18, 2019Resignation as Shareholder (above 75%) and DirectorStaffordshire
Friday, April 24, 2020Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Tuesday, May 26, 2020Appointment as Shareholder (above 75%)Lancashire
Sunday, January 10, 2021Resignation as Shareholder (above 75%)Lancashire
Friday, February 24, 2023Appointment 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%)Blackburn With Darwen
Wednesday, March 1, 2023Resignation as Shareholder (above 75%)Lancashire
Tuesday, May 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 1
May 30, 2023£ 194,260 £ 0
Mar 29, 2023
Feb 28, 2023£ 2,236,307 £ 0
Sep 30, 2022
Mar 30, 2022£ 8
Feb 28, 2022£ 2
Jan 31, 2022£ 3
Jan 31, 2022
Jan 31, 2021
Jan 31, 2019
Jan 31, 2019
Mar 31, 2018
Totals£ 2,430,567£ 14

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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