Mr Hilal Kanafani

Risk Flags

Director of 1 company with insolvency proceedings
1 active company has overdue filings

Current Appointments
1

Thevalari Ltd

secretary · Since 19/05/2021· Overdue filings

liquidation

Insolvency Proceedings

Thevalari Ltd

creditors voluntary liquidation

creditors

Summary

Current roles1
Former roles0
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-128k
Total employees2

Based on latest filed accounts for 1 of 1 active companies.

Frequently Works With

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.