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Zareef Ullah Kahloon

Kahloon Zareef Ullah

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zareef Ullah Kahloon - 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

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a trustee of a trust
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Location

LONDON

Charts

Visits

ZAREEF ULLAH KAHLOON (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22022-62024-92024-10012

Searches

ZAREEF ULLAH KAHLOON (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Business areas

Business related areas

  • Newham

History

Partial History
Date Event Region
Wednesday, May 14, 2008Appointment as DirectorNewham
Wednesday, April 3, 2013Appointment as DirectorNewham
Thursday, October 29, 2015Appointment as DirectorNewham
Thursday, September 1, 2016Appointment as Trustee of a trust with more 50-75% of voting rights and Shareholder (50-75%) as a trustee of a trustNewham
Wednesday, March 1, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewham
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, April 18, 2018Appointment as DirectorNewham
Wednesday, December 19, 2018Appointment as Individual or entity with significant influence or controlNewham
Saturday, December 19, 2020Resignation as Individual or entity with significant influence or controlNewham
Thursday, May 6, 2021Appointment as Individual or entity with significant influence or controlNewham
Saturday, February 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, August 9, 2024Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewham
Thursday, September 26, 2024Appointment 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%)Newham
Tuesday, October 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, November 20, 2024Resignation as DirectorNewham
Thursday, January 23, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2024
May 31, 2024
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024£ 6
Dec 31, 2023£ 0
Totals£ 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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