Zaheer Khalid, United Kingdom

Khalid Zaheer

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Reports
Positions
Location
Other countries
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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Motor Trade Manager
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director

Other countries

Zaheer Khalid has also appointments in companies of Spain

Business areas

Business related areas

Havering
Redbridge
Slough
Dorset
Ealing

History

Partial History
Date	Event	Region
Thursday, January 12, 2012	Appointment as Secretary	Redbridge
Wednesday, August 6, 2014	Appointment as Director	Havering
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 and Individual or entity with significant influence or control	Ealing
Wednesday, November 16, 2016	Appointment as Director	Havering
Monday, April 8, 2019	Appointment as Shareholder (above 75%)	Slough
Wednesday, January 1, 2020	Resignation as Shareholder (above 75%)	Slough
Thursday, January 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	Havering
Friday, May 22, 2020	Resignation as Shareholder (above 75%)	Slough
Monday, December 20, 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	Redbridge
Friday, September 22, 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	Dorset

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
Dec 31, 2023					£ 3,090	£ 4
Aug 31, 2019						£ 3
May 31, 2019					£ 61,223	£ 4
Nov 30, 2016	£ 377	£ 1,287	£ 90		£ 647
Jan 31, 2013	£ 1,410	£ 4,721	£ 10,959	£ 5,593	£ 1,332
Totals	£ 1,787	£ 6,008	£ 11,049	£ 5,593	£ 66,292	£ 11

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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