WASEEM KHALIL - MIDDLESBROUGH - ASSET MANAGER
WASEEM KHALIL - MIDDLESBROUGH - ASSET MANAGER
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Overview
MR WASEEM KHALIL is a Asset Manager from Middlesbrough. This person was born in July 1991, which was over 33 years ago. MR WASEEM KHALIL is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £1,324,596 shareholder value and £16,187 cash in recent accounts.
Their most recent appointment, in our records, was to INDIGO BLUE CAPITAL LTD on 2021-03-30.
Address
205, Borough Road
Middlesbrough
TS4 2BN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INDIGO BLUE CAPITAL LTD | Active | Director | 2021-03-30 | CURRENT | £3 equity |
| LAWSON STORAGE SOLUTIONS LTD | Active | Director | 2020-07-02 | CURRENT | £1,272 cash, £-67,173 equity |
| NORTH EAST AUTOCARE LTD | Active | Director | 2018-06-01 | CURRENT | £5,298 cash, £-222,447 equity |
| APEX CONSUMER FINANCE LIMITED | Dissolved - no longer trading | Director | 2016-04-11 | CURRENT | £3 cash, £3 equity |
| RED SPARROW PROPERTIES LTD | Active | Director | 2015-10-13 | CURRENT | £3 equity |
| THE WK RUBBER & TYRE COMPANY LTD | Dissolved - no longer trading | Director | 2014-06-23 | CURRENT | £1 equity |
| INDIGO BLUE LAND & ESTATES LTD | Active | Director | 2012-09-27 | CURRENT | £9,614 cash, £1,614,206 equity |
| INDIGO BLUE LAND & ESTATES LTD | Active | Director | 2011-09-26 until 2012-06-28 | RESIGNED | £9,614 cash, £1,614,206 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| APEX CONSUMER FINANCE LIMITED | 2017-02-26 | Ownership of shares 75 to 100 percent |
| INDIGO BLUE LAND & ESTATES LTD | 2016-06-05 | Ownership of shares 50 to 75 percent |
| INDIGO BLUE CAPITAL LTD | 2021-05-05 |
Significant influence or control Significant influence or control as firm |
| RED SPARROW PROPERTIES LTD | 2016-09-15 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IFTIKAR KHALIL | Management Consultant | Middlesbrough, England | 5 |
| MR MOHAMMED NAEEM | Company Director | Middlesbrough, United Kingdom | 3 |
| MISS RASHIDA AKBAR | Company Director | Middlesbrough, England | 1 |
| MISS RASHIDA AKBAR | Company Director | Middlesbrough, United Kingdom | 1 |
| MR IFTARB KHALIL | Company Director | Middlesbrough, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS THUSYANTHINI BALAKULENTHIRAN | Director | Middlesbrough | 3 |
| MR MOHAMMED NAEEM | Company Director | Middlesbrough, United Kingdom | 3 |
| MR PAGWAN (PAUL) SINGH | Director | Middlesbrough, England | 2 |
| MR GARETH JAMES ROBERT ANTHONY WATTS | Businessman | Middlesbrough, England | 2 |
| MR MOHAMMED NAWEED KHALIL | Management Consultant | Middlesbrough, England | 2 |
| MS MELANIE HEATH | Businesswoman | Middlesbrough, England | 1 |
| MISS RASHIDA AKBAR | Company Director | Middlesbrough, United Kingdom | 1 |
| MR CHRISTOPHER TOWNSEND | Company Director | Middlesbrough, England | 1 |
| MR SYED MOHAMMED MEHDI | Director | Middlesbrough, England | 2 |
| MR IFTARB KHALIL | Company Director | Middlesbrough, United Kingdom | 1 |