SAMIR KHAN - ROMFORD
SAMIR KHAN - ROMFORD
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Overview
SAMIR KHAN is a Company Director from Romford. This person was born in October 1989, which was over 34 years ago. SAMIR KHAN is British and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £72,367 shareholder value in recent accounts.
Their most recent appointment, in our records, was to MONKS WHOLESALE LIMITED on 2020-01-07.
Address
1, Chase Cross Road
Romford
RM5 3PJ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MONKS WHOLESALE LIMITED | Active - Proposal to Strike off | Director | 2020-01-07 | CURRENT | £57,157 equity |
| CIRCLE GLOBAL LTD | Active - Proposal to Strike off | Director | 2019-10-01 | CURRENT | £15,210 equity |
| PURE REFURBS LTD | Dissolved - no longer trading | Director | 2018-08-02 | CURRENT | |
| OLYMPUS MANAGEMENT LTD | Dissolved - no longer trading | Director | 2014-07-02 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PURE REFURBS LTD | 2018-08-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CIRCLE GLOBAL LTD | 2019-10-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MONKS WHOLESALE LIMITED | 2020-01-07 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MR WARIS KHAN | Director | London, England | 1,053 |
| MR ANUP PATEL | Director | London, England | 1 |
| MRS USHA THAKKAR | Asset Manager | London, England | 2 |
| MR KAMIL JAKOWSKI | Director | Romford, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LEE WHEATLEY | Romford | 1 | |
| PAUL OWEN HILTON | Haulier | Romford | 2 |
| MR MD MUKITH MIAH | Director | Romford, United Kingdom | 3 |
| JULIE PHILLIPS | Collier Row | 4 | |
| MR DARIUSZ JERZY BUCZKOWSKI | Director | Romford, England | 1 |
| MISS SADIYYA PATEL | Company Secretary | Romford, England | 3 |
| MR IVAN GANEV IVANOV | Director | Romford, England | 1 |
| MR IVAN GANEV IVANOV | Romford, England | 1 | |
| MR VIVEK THURAISINGAM | Director | Romford, England | 1 |
| MR PAUL MCLAUGHLIN | Architectural Metal Work | Romford, England | 2 |