Farzana Banu Hakim

Hakim Farzana Banu

Download Report

Watch this director

Reports
Positions
Location
Business areas
History
Financials
Similar name

Reports

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
access stats by country
+Dedicated Customer Support by email

Positions

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

Business areas

Business related areas

Wandsworth
Islington

History

Partial History
Date	Event	Region
Friday, October 26, 2007	Appointment as Director	Wandsworth
Thursday, April 19, 2012	Appointment as Director	Islington
Thursday, November 28, 2013	Appointment as Director	Wandsworth
Wednesday, October 26, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wandsworth
Wednesday, November 9, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Wandsworth
Thursday, September 19, 2019	Resignation as Director	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2017					£ 1,200	£ 2
Oct 31, 2016	£ 750	£ 2,346	£ 8,554	£ 958	£ 4,500
Totals	£ 750	£ 2,346	£ 8,554	£ 958	£ 5,700	£ 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.

Removal request