FAROUQ KHAKI - LONDON
FAROUQ KHAKI - LONDON
.
Overview
MR FAROUQ KHAKI is a Company Director from London. This person was born in July 1977, which was over 47 years ago. MR FAROUQ KHAKI is British and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £2 shareholder value and £2,851 cash in recent accounts.
Their most recent appointment, in our records, was to REINA & CO. LTD on 2023-10-12.
Address
Fairman Harris, 1 Landor Road,
London
SW9 9RX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| REINA & CO. LTD | Active | Director | 2023-10-12 | CURRENT | |
| EVERGREEN CHILDCARE LIMITED | Dissolved - no longer trading | Director | 2019-01-15 | CURRENT | £100 cash |
| TENDERLINKS GODALMING LTD | Dissolved - no longer trading | Director | 2017-10-30 | CURRENT | |
| CHILDCARE HUNT LTD | Dissolved - no longer trading | Director | 2013-12-10 | CURRENT | £2 equity |
| LAMPARD RESIDENTIALS LIMITED | Active | Director | 2005-07-07 | CURRENT | |
| LAMPARD RESIDENTIALS LIMITED | Active | Secretary | 2005-07-07 | CURRENT | |
| LAMPARD INVESTMENTS LIMITED | Active | Director | 2005-03-11 | CURRENT | £2,751 cash |
| LAMPARD INVESTMENTS LIMITED | Active | Secretary | 2005-03-11 | CURRENT | £2,751 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| EVERGREEN CHILDCARE LIMITED | 2019-01-15 - 2019-01-15 | Ownership of shares 25 to 50 percent |
| REINA & CO. LTD | 2023-10-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ASLAM DAHYA | Director | London, England | 67 |
| MR SANJEEV MALL | Director | London, United Kingdom | 4 |
| MISS GLADYS JOHN | Recruitment Consultant | London, England | 3 |
| MR RAMAN SINGH KHANDPUR | Company Director | Hillingdon, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALEXANDER ROBERT WINSTON AITKEN | Clapham North | 1 | |
| ALEXANDER ROBERT WINSTON | Clapham North | 1 | |
| MISS REBECCA REID SCOTT | Student | London | 1 |
| KAREN MCEACHRAN | Sales Manager | London | 2 |
| RICHARD NIBLETT | School Master | London | 1 |
| MRS NICOLA JANE RUSSELL | Executive Assistant | London | 2 |
| CHRISTOPHER GRAHAM ROOTS | Film Editor | London | 2 |
| MS TASNEEM RAMJI | Child Psychologist | London, England | 1 |
| MR CHRISTOPHER HOWARD SHAW TIMMIS | Director | London, England | 7 |
| ALEX WILSON | Company Director | London, England | 1 |