Deena Ataie

Ataie Deena

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

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Tuesday, May 8, 2012	Appointment as Director	Harrow
Tuesday, June 30, 2015	Appointment as Director	Harrow
Thursday, October 13, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Wednesday, May 27, 2020	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	Harrow
Thursday, August 19, 2021	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with more than 75% of voting rights	Harrow
Friday, August 20, 2021	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	Harrow
Friday, November 19, 2021	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	Harrow
Monday, June 26, 2023	Resignation as Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trust	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024			£ 204,092	£ 11
Mar 31, 2024			£ 153,771	£ 11
Mar 31, 2024			£ 432,112	£ 3
Mar 31, 2024			£ 32,955	£ 7
Mar 31, 2024			£ 112,760	£ 1
Mar 31, 2024				£ 1
Mar 31, 2024			£ 228,253	£ 24
Mar 31, 2024			£ 312,790	£ 8
Oct 31, 2022				£ 1
May 31, 2013	£ 106	£ 839	£ 733
Totals	£ 106	£ 839	£ 1,477,466	£ 67

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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Deena Ataie

Ataie Deena

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