Shamim Khan

Khan Shamim

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Reports
Positions
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

Positions

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

Business areas

Business related areas

Derby
Harrow
Derbyshire
Hampshire
Newport
Islington
Slough
Newham
Buckinghamshire
Hertfordshire
Tower Hamlets
Wakefield
Essex
Redbridge
City Of London
Manchester
Barnet
Caerphilly
Hounslow
Bournemouth
Birmingham
Bridgend
Camden
Kirklees
Bradford
Liverpool

History

Partial History
Date	Event	Region
Friday, October 6, 2000	Appointment as Secretary	Harrow
Thursday, September 21, 2006	Appointment as Secretary	Wakefield
Friday, February 19, 2010	Appointment as Secretary	Derby
Thursday, October 7, 2010	Resignation as Secretary	Harrow
Tuesday, November 8, 2011	Appointment as Secretary	Harrow
Tuesday, November 20, 2012	Appointment as Secretary	Derby
Thursday, January 10, 2013	Appointment as Director	Hampshire
Monday, January 21, 2013	Appointment as Secretary	Derby
Friday, February 8, 2013	Appointment as Secretary	Derby
Wednesday, August 28, 2013	Appointment as Director	Bradford
Thursday, September 5, 2013	Appointment as Director	Derby
Tuesday, December 31, 2013	Appointment as Director	Hounslow
Tuesday, February 24, 2015	Appointment as Director	Derbyshire
Monday, March 30, 2015	Appointment as Director	Tower Hamlets
Tuesday, June 23, 2015	Appointment as Director	Derby
Tuesday, July 14, 2015	Appointment as Secretary	Derby
Tuesday, September 29, 2015	Appointment as Secretary	Derby
Wednesday, April 6, 2016	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	Hampshire
Thursday, April 7, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Newham
Friday, May 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 and Member of a firm with significant influence or control	Slough
Thursday, June 30, 2016	Appointment as Shareholder (above 75%)	Derby
Monday, August 15, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Buckinghamshire
Thursday, September 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Hertfordshire
Monday, September 5, 2016	Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Derby
Wednesday, September 28, 2016	Appointment as Shareholder (above 75%)	Derby
Monday, January 23, 2017	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	Newport
Tuesday, February 7, 2017	Appointment as Individual or entity with significant influence or control	Redbridge
Monday, February 27, 2017	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Islington
Thursday, April 13, 2017	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	Derby
Friday, September 1, 2017	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Hertfordshire
Thursday, October 19, 2017	Appointment as Secretary	Harrow
Tuesday, January 30, 2018	Appointment as Shareholder (above 75%)	City Of London
Tuesday, May 15, 2018	Resignation as Director	Tower Hamlets
Wednesday, May 16, 2018	Appointment as Shareholder (above 75%)	City Of London
Tuesday, January 22, 2019	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Friday, February 1, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Hertfordshire
Thursday, February 7, 2019	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Friday, February 22, 2019	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	Essex
Thursday, April 25, 2019	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	Redbridge
Tuesday, May 14, 2019	Resignation as Shareholder (above 75%)	City Of London
Thursday, September 12, 2019	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	Islington
Thursday, October 10, 2019	Resignation 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	Islington
Tuesday, October 29, 2019	Resignation as Director	Islington
Wednesday, November 6, 2019	Resignation as Director	City Of London
Sunday, March 1, 2020	Appointment as Director	Manchester
Friday, March 6, 2020	Appointment as Director	Islington
Tuesday, May 5, 2020	Appointment as Director	Newham
Thursday, May 14, 2020	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	Islington
Wednesday, May 20, 2020	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	Derby
Thursday, May 21, 2020	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	Derby
Tuesday, June 16, 2020	Appointment as Shareholder (above 75%) and Director	Derby
Saturday, June 20, 2020	Appointment as Director and Shareholder (above 75%)	Barnet
Tuesday, June 30, 2020	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	Caerphilly
Sunday, July 12, 2020	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	Bridgend
Wednesday, July 15, 2020	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	Camden
Wednesday, July 22, 2020	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	Camden
Thursday, July 23, 2020	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	Camden
Wednesday, October 28, 2020	Resignation as Director	Camden
Friday, December 11, 2020	Appointment as Director	Tower Hamlets
Thursday, December 17, 2020	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	Tower Hamlets
Thursday, December 31, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Tower Hamlets
Wednesday, March 31, 2021	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Manchester
Thursday, April 8, 2021	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Manchester
Thursday, May 20, 2021	Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Manchester
Wednesday, June 30, 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	Bournemouth
Wednesday, July 7, 2021	Appointment as Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, January 26, 2022	Resignation 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	Tower Hamlets
Thursday, January 27, 2022	Resignation as Director	Tower Hamlets
Thursday, February 3, 2022	Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Birmingham
Monday, August 1, 2022	Resignation as Director	Tower Hamlets
Monday, August 22, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Tower Hamlets
Saturday, October 29, 2022	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	Hertfordshire
Thursday, January 26, 2023	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Kirklees
Tuesday, October 17, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Saturday, May 11, 2024	Appointment as Director	Liverpool

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
Aug 24, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023						£ 88
Jun 30, 2023						£ 0
Feb 28, 2023						£ 2
Dec 31, 2022						£ 1
Apr 29, 2022						£ 2
Sep 30, 2020						£ 1
Jul 31, 2020
Mar 31, 2020						£ 0
Mar 31, 2020
Dec 31, 2019
Nov 30, 2019
Nov 30, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Aug 31, 2019
Aug 31, 2019
Jul 31, 2019
Jun 30, 2019
Jan 31, 2019
Dec 31, 2018
Mar 31, 2018
Mar 31, 2018
Sep 30, 2017
Apr 30, 2017					£ 13,430	£ 1
Feb 28, 2016		£ 10
Feb 28, 2016	£ 3	£ 3
Sep 30, 2015		£ 3	£ 44,121
Sep 30, 2015	£ 24,724	£ 2,159	£ 68,776	£ 3,331	£ 34,500
Jul 31, 2015		£ 7
Aug 31, 2013	£ 19,137	£ 6,518	£ 28,774		£ 3,119
Totals	£ 43,864	£ 8,700	£ 141,671	£ 3,331	£ 51,049	£ 95

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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