Zaffer Khan

Khan Zaffer

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Reports
Positions
Business areas
History
Financials
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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

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Engineer
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Secretary
Director

Business areas

Business related areas

West Sussex
Birmingham
Dudley
Lambeth
Blackpool
Lancashire
Gloucestershire
City Of London

History

Partial History
Date	Event	Region
Sunday, October 11, 2009	Appointment as Director	Birmingham
Wednesday, March 2, 2011	Appointment as Director	Lambeth
Wednesday, April 3, 2013	Appointment as Secretary	West Sussex
Thursday, April 3, 2014	Appointment as Director	Birmingham
Tuesday, March 3, 2015	Appointment as Director	Dudley
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	West Sussex
Monday, April 18, 2016	Appointment as Secretary	West Sussex
Friday, July 1, 2016	Appointment as Shareholder (above 75%)	Birmingham
Wednesday, November 9, 2016	Appointment as Shareholder (25-50%)	West Sussex
Friday, January 12, 2018	Resignation as Shareholder (25-50%)	West Sussex
Monday, October 14, 2019	Appointment as Individual or entity with significant influence or control	Blackpool
Friday, February 14, 2020	Resignation as Director	Dudley
Tuesday, August 25, 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	Lancashire
Thursday, November 12, 2020	Appointment as Director	Gloucestershire
Wednesday, December 2, 2020	Appointment as Shareholder (above 75%)	Blackpool
Monday, February 22, 2021	Resignation as Director	Gloucestershire
Tuesday, April 6, 2021	Appointment as Shareholder (above 75%)	City Of London
Tuesday, March 15, 2022	Appointment 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%)	City Of London
Tuesday, January 17, 2023	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	Blackpool
Friday, August 25, 2023	Appointment as Director	West Sussex
Friday, December 1, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	West Sussex
Friday, January 5, 2024	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	Blackpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2023
Oct 31, 2021			£ 133,700	£ 23
Oct 31, 2020				£ 3
Jun 30, 2018			£ 31,919	£ 2
Nov 30, 2017	£ 2
Mar 31, 2016	£ 2,310	£ 21,949
Totals	£ 2,312	£ 21,949	£ 165,619	£ 28

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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