Zaki Khan

Khan Zaki

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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
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Positions

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

Business areas

Business related areas

Surrey
Croydon
Hackney
Bolton
Islington
Newham
Brent

History

Partial History
Date	Event	Region
Wednesday, June 25, 2003	Appointment as Director	Surrey
Monday, February 25, 2013	Appointment as Director	Islington
Tuesday, July 9, 2013	Appointment as Director	Surrey
Tuesday, May 5, 2015	Appointment as Director	Croydon
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,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Tuesday, March 6, 2018	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%)	Hackney
Monday, April 23, 2018	Appointment as Shareholder (25-50%)	Bolton
Tuesday, June 5, 2018	Appointment as Shareholder (above 75%)	Newham
Saturday, April 20, 2019	Resignation as Shareholder (25-50%)	Bolton
Thursday, September 19, 2019	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	Surrey
Tuesday, April 19, 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%)	Brent
Thursday, June 9, 2022	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	Surrey

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
Jun 30, 2024						£ 0
Jun 30, 2024
Apr 30, 2024
Mar 31, 2024					£ 6,335	£ 0
Apr 30, 2020						£ 2
Sep 30, 2019						£ 2
Jul 31, 2018
May 31, 2018
Feb 28, 2015	£ 34,224	£ 19,571	£ 26,033	£ 1,732	£ 9,648
Totals	£ 34,224	£ 19,571	£ 26,033	£ 1,732	£ 15,983	£ 4

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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Zaki Khan

Khan Zaki

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