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Shabir Khan

Khan Shabir

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Trustee of a trust with significant influence or control
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Richmond Upon Thames
  • Birmingham
  • Manchester
  • Nottingham
  • Solihull
  • Bradford
  • Coventry
  • Worcestershire

History

Partial History
Date Event Region
Tuesday, January 11, 2005Appointment as DirectorBirmingham
Friday, February 15, 2008Appointment as DirectorBirmingham
Wednesday, May 28, 2008Appointment as DirectorBirmingham
Tuesday, January 5, 2010Appointment as DirectorSolihull
Sunday, February 28, 2010Appointment as DirectorNottingham
Tuesday, May 31, 2011Appointment as DirectorManchester
Tuesday, February 7, 2012Appointment as DirectorBirmingham
Wednesday, February 8, 2012Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Tuesday, May 17, 2016Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Tuesday, February 7, 2017Appointment 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%)Birmingham
Monday, October 8, 2018Appointment as Director and Shareholder (above 75%)Solihull
Wednesday, July 24, 2019Appointment as SecretaryBradford
Saturday, August 29, 2020Appointment as DirectorCoventry
Friday, September 18, 2020Resignation as SecretaryBradford
Tuesday, December 29, 2020Appointment as Shareholder (25-50%)Coventry
Monday, February 22, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Tuesday, May 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, August 20, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, January 5, 2023Resignation as DirectorCoventry
Sunday, February 5, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, July 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 1
Mar 31, 2023£ 35,294 £ 0
Feb 28, 2023£ 1
Feb 28, 2022
Oct 31, 2019£ 0
Jan 31, 2014£ 2,131 £ 46,907 £ 67,038
Totals£ 2,131£ 46,907£ 67,038£ 35,294£ 2

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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