Aliya Khan

Khan Aliya

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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)
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Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Redbridge
City Of London
Waltham Forest
Leicester
Essex

History

Partial History
Date	Event	Region
Friday, February 10, 2012	Appointment as Director	Waltham Forest
Monday, April 30, 2012	Appointment as Director	Redbridge
Sunday, April 30, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Redbridge
Wednesday, January 17, 2018	Appointment as Individual or entity with right to appoint and remove directors	City Of London
Friday, July 1, 2022	Appointment as Director	Leicester
Tuesday, January 24, 2023	Resignation as Director	Leicester
Thursday, March 9, 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	Essex
Tuesday, June 27, 2023	Appointment as Secretary	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Nov 30, 2024			£ 2
Jun 30, 2024
Apr 30, 2024			£ 3
Mar 31, 2024			£ 1
Dec 31, 2023		£ 0	£ 0
Mar 31, 2019		£ 46	£ 1
Mar 31, 2012	£ 0
Totals	£ 0	£ 46	£ 7

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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Aliya Khan

Khan Aliya

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