Mr Hilal Kanafani
self employedBRITISHUNITED KINGDOMBorn December 1980
Risk Flags
Director of 1 company with insolvency proceedings
1 active company has overdue filings
Current Appointments6
Thevalari Ltd
liquidationdirector · Since 19/05/2021· Overdue filings
Fl One Limited
—director · Since 29/06/2015
Energyswitchr Ltd
—director · Since 17/12/2014
Pickapik Limited
—director · Since 14/10/2013
Keebo Ltd
—director · Since 28/11/2009
Avanet Limited
—director · Since 25/10/2006
Insolvency Proceedings
Thevalari Ltd
creditors voluntary liquidation
creditors
Summary
Current roles6
Former roles0
Occupationself employed
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn December 1980
Risk flags Medium risk
Financial FootprintActive cos.
Combined net worth£-128k
Total employees2
Based on latest filed accounts for 1 of 6 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.