Mr Khalid Mahmood Minhas
commercial directorBRITISHUNITED KINGDOMBorn June 1961
Risk Flags
Director of 1 company with insolvency proceedings
1 active company has overdue filings
Current Appointments10
The New Inn Development Limited
activedirector · Since 29/01/2024· Overdue filings
Fakir Halal Donners Ltd
Liquidationdirector · Since 28/10/2020
Motivations Activity Projects Ltd.
Activedirector · Since 01/05/2014
Crystal Money Transfer Worldwide Limited
—director · Since 06/09/2013
Kensington Community Care (Gloucester) Ltd
Activedirector · Since 18/04/2011
City Development Group Limited
—director · Since 20/06/2006
Ikon Estates Ltd
Activesecretary · Since 31/05/2006
Ikon Estates Ltd
Activedirector · Since 31/05/2006
Nj Distribution Limited
—secretary · Since 24/01/2006
Ikon Homes Limited
Activedirector · Since 19/02/2003
Insolvency Proceedings
Fakir Halal Donners Ltd
compulsory liquidation
compulsory
Summary
Current roles10
Former roles0
Occupationcommercial director
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn June 1961
Risk flags Medium risk
Financial FootprintActive cos.
Combined net worth£9.9m
Total employees52
Based on latest filed accounts for 6 of 10 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.