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

director • 15178696

10 Jan 2024→Present
2y 10m
Active
27 Mar 2013→22 Jan 2023
9y 10m
Resigned
k & m western limited

Director • 01663427

15 Apr 1992→27 May 1993
1y 1m
Resigned
dhariwal trading limited

Director • 03695270

5 Mar 1999→17 Jun 2004
5y 3m
Resigned
shine asia blue limited

director • 14047115

1 Feb 2024→Present
2y 9m
Dissolved
kh enterprise limited

director • 06291052

25 Jun 2007→Present
19y 4m
Dissolved
raisa limited

director • 06628263

24 Jun 2008→Present
18y 4m
Dissolved
basil traders limited

director • 04094063

14 Feb 2001→Present
25y 9m
Dissolved
golden box trading limited

secretary • 03290995

19 Feb 1997→Present
29y 8m
Dissolved

Related Directors

8
L

Lucia Olahova

Shine Asia Blue Limited is a related company.

C

Craig Andrew Moffat

Shine Asia Blue Limited is a related company.

A

Andrew Page

Shine Asia Blue Limited is a related company.

H

Hafeez Khalil Mahmed

Shine Asia Blue Limited is a related company.

J

John Carlo Afable

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.