Carlos Sheibani
Sheibani Carlos
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
Location
RochdaleCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, May 12, 2014 | Appointment as Director | Rochdale |
| Thursday, April 2, 2015 | Appointment as Director | Trafford |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Rochdale |
| Tuesday, September 5, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Bury |
| Friday, February 9, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Trafford |
| Monday, October 8, 2018 | Appointment as Director | Rochdale |
| Friday, November 15, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Trafford |
| Wednesday, July 1, 2020 | Appointment as Shareholder (above 75%) | Rochdale |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Employees |
|---|---|---|---|---|---|
| Sep 30, 2019 | £ 2 | ||||
| May 31, 2019 | |||||
| Oct 31, 2016 | £ 975 | £ 6,000 | £ 1,500 | £ 5,100 | |
| Jul 31, 2016 | £ 1 | £ 1 | |||
| Oct 31, 2015 | £ 3,082 | £ 1,614 | £ 8,574 | £ 1,565 | |
| Totals | £ 4,058 | £ 7,615 | £ 10,074 | £ 6,665 | £ 2 |
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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