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Shoeb Khatri

Khatri Shoeb

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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

SOLIHULL

Charts

Visits

SHOEB KHATRI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-501

Searches

SHOEB KHATRI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Birmingham
  • Solihull

History

Partial History
Date Event Region
Tuesday, September 28, 2004Appointment as DirectorBirmingham
Wednesday, June 6, 2007Appointment as DirectorBirmingham
Monday, July 9, 2007Appointment as SecretaryBirmingham
Saturday, July 9, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, June 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, September 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, March 16, 2022Appointment as Individual or entity with significant influence or controlSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025
Dec 31, 2023£ 132,985 £ 6
Dec 31, 2023£ 1,303 £ 0
Jul 31, 2020
Totals£ 134,288£ 6

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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