Umar Waheed Khan

Khan Umar Waheed

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Positions
Location
Charts
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

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

Business areas

Business related areas

Birmingham
Sandwell

History

Partial History
Date	Event	Region
Monday, March 9, 2015	Appointment as Director	Birmingham
Monday, April 10, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Sandwell
Tuesday, May 30, 2017	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Sandwell
Monday, December 24, 2018	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	Birmingham
Monday, February 10, 2020	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Director	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
May 31, 2024	£ 3
Mar 31, 2024	£ 0
Dec 31, 2023	£ 0
Totals	£ 3

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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