Shahina Khan

Khan Shahina

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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

Accountant
Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Bexley
Westminster
Newham
Barnet
Derbyshire

History

Partial History
Date	Event	Region
Tuesday, December 18, 2012	Appointment as Secretary	Barnet
Monday, June 17, 2013	Appointment as Director	Bexley
Thursday, September 10, 2015	Appointment as Director	Derbyshire
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,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Monday, October 23, 2017	Appointment as Individual or entity with significant influence or control	Newham
Wednesday, February 13, 2019	Appointment as Shareholder (above 75%)	Bexley
Monday, March 25, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bexley
Friday, November 1, 2019	Resignation as Individual or entity with significant influence or control	Newham
Thursday, November 14, 2019	Resignation as Secretary	Newham
Monday, March 8, 2021	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	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Aug 31, 2024				£ 0
Mar 31, 2024				£ 0
Feb 29, 2024			£ 2,100	£ 1
Feb 28, 2024				£ 0
Oct 31, 2019			£ 3,714	£ 0
Dec 31, 2017
Jun 30, 2017
Sep 30, 2016	£ 2	£ 2
Totals	£ 2	£ 2	£ 5,814	£ 1

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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Shahina Khan

Khan Shahina

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