Fatema Poonawala
Poonawala Fatema
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%)
- Individual or entity with significant influence or control
- Finance Administrator
- Individual or entity with more than 75% of voting rights
- Secretary
- Director
Location
ROMFORDCharts
Visits
Business areas
Business related areas
- Barking And Dagenham
- Glasgow City
- Westminster
- Ealing
- Redbridge
- Tower Hamlets
- Camden
History
| Date | Event | Region |
|---|---|---|
| Thursday, December 6, 2001 | Appointment as Director | Barking And Dagenham |
| Wednesday, October 30, 2002 | Resignation as Secretary | Barking And Dagenham |
| Sunday, January 2, 2005 | Appointment as Director | Glasgow City |
| Thursday, December 7, 2006 | Appointment as Secretary and Director | Barking And Dagenham |
| Friday, August 10, 2007 | Appointment as Secretary | Glasgow City |
| Tuesday, March 18, 2008 | Appointment as Secretary | Glasgow City |
| Friday, December 5, 2008 | Resignation as Secretary | Barking And Dagenham |
| Tuesday, December 7, 2010 | Appointment as Secretary | Barking And Dagenham |
| Thursday, August 11, 2011 | Appointment as Director | Glasgow City |
| Thursday, December 1, 2011 | Appointment as Secretary | Ealing |
| Thursday, February 18, 2016 | Appointment as Director | Barking And Dagenham |
| Wednesday, April 6, 2016 | Appointment as Shareholder (50-75%) and Individual or entity with significant influence or control | Glasgow City |
| Tuesday, June 14, 2016 | Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Barking And Dagenham |
| Wednesday, November 30, 2016 | Appointment as Shareholder (above 75%) | Westminster |
| Wednesday, March 13, 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 | Redbridge |
| Wednesday, April 1, 2020 | Appointment as Director | Glasgow City |
| Friday, May 1, 2020 | Resignation as Secretary | Barking And Dagenham |
| Monday, June 1, 2020 | Appointment as Secretary | Tower Hamlets |
| Thursday, April 1, 2021 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Redbridge |
| Saturday, April 3, 2021 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Redbridge |
| Friday, July 1, 2022 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Redbridge |
| Thursday, September 1, 2022 | Resignation as Shareholder (above 75%) | Westminster |
| Saturday, January 28, 2023 | Appointment as Secretary | Redbridge |
| Tuesday, May 2, 2023 | Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Redbridge |
| Thursday, July 25, 2024 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Glasgow City |
| Wednesday, July 31, 2024 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Camden |
| Sunday, September 1, 2024 | Appointment as Shareholder (25-50%) | Barking And Dagenham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Nov 30, 2024 | £ 1 | |
| Jul 31, 2024 | £ 1 | |
| Jun 30, 2024 | £ 1 | |
| Mar 31, 2024 | £ 286,958 | £ 8 |
| Mar 31, 2024 | £ 42,495 | £ 3 |
| Mar 31, 2024 | £ 3,827,424 | £ 2 |
| Mar 31, 2024 | £ 1 | |
| Mar 31, 2024 | £ 1 | |
| Mar 31, 2024 | £ 545,262 | £ 3 |
| Mar 31, 2024 | £ 1 | |
| Jan 31, 2024 | £ 1 | |
| Oct 31, 2023 | £ 2 | |
| Apr 30, 2023 | £ 1 | |
| Apr 30, 2023 | £ 1 | |
| Apr 30, 2023 | £ 1 | |
| Apr 30, 2023 | £ 1 | |
| Totals | £ 4,702,139 | £ 29 |
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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