Aziza Housna Banon Moraby

Moraby Aziza Housna Banon

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with 50-75% of voting rights
Director
None

History

Partial History
Date	Event	Region
Tuesday, April 26, 2011	Appointment as Director	Westminster
Tuesday, March 27, 2018	Resignation as Director	Westminster
Thursday, October 10, 2019	Appointment as Individual or entity with right to appoint and remove directors	Westminster
Friday, January 17, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Friday, April 22, 2022	Resignation as Secretary	Westminster
Wednesday, June 22, 2022	Resignation as Individual or entity with right to appoint and remove directors	Westminster
Tuesday, November 1, 2022	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Essex
Monday, August 21, 2023	Resignation as Individual or entity with right to appoint and remove directors	Westminster
Friday, July 19, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024
Apr 30, 2024		£ 2
Dec 31, 2023	£ 560,596	£ 6
Dec 31, 2020		£ 3
Totals	£ 560,596	£ 11

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Aziza Housna Banon Moraby

Moraby Aziza Housna Banon

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