Khalil Mahmed Hafeez

DataGardener

Director Profile

khalil mahmed hafeez

Company Director

Total Directorships

9

Active

1

Resigned

3

Dissolved

5

Director Overview

Professional history & appointments summary

khalil mahmed hafeez is a UK company director. Linked to 9 companies, including 1 active and 3 past appointments. Key filings and risk indicators recorded.

Company Appointments

9
dws db ltd

director15178696

10 Jan 2024Present
2y 3m
Active
27 Mar 201322 Jan 2023
9y 10m
Resigned
k & m western limited

Director01663427

15 Apr 199227 May 1993
1y 1m
Resigned
dhariwal trading limited

Director03695270

5 Mar 199917 Jun 2004
5y 3m
Resigned
shine asia blue limited

director14047115

1 Feb 2024Present
2y 3m
Dissolved
kh enterprise limited

director06291052

25 Jun 2007Present
18y 10m
Dissolved
raisa limited

director06628263

24 Jun 2008Present
17y 10m
Dissolved
golden box trading limited

secretary03290995

19 Feb 1997Present
29y 2m
Dissolved
basil traders limited

director04094063

14 Feb 2001Present
25y 2m
Dissolved

Related Directors

7
T

Teresa Marie Tuck

Griggs Place (ilford) Management Limited is a related company.

R

Ringley Limited

Griggs Place (ilford) Management Limited is a related company.

L

London Law Services Limited

Griggs Place (ilford) Management Limited is a related company.

M

Mary-anne Bowring

Griggs Place (ilford) Management Limited is a related company.

S

Shilpa Sunderji

Griggs Place (ilford) Management Limited is a related company.

P

Peter Henry Joyce

Griggs Place (ilford) Management Limited is a related company.

S

Shupriya Iqbal

Griggs Place (ilford) Management Limited is a related company.