Hasan Samani

Samani Hasan

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, January 24, 2000	Appointment as Director	Suffolk
Tuesday, February 5, 2008	Appointment as Secretary	Suffolk
Thursday, February 23, 2012	Appointment as Director	Suffolk
Thursday, October 20, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Suffolk
Sunday, February 5, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Suffolk
Monday, March 15, 2021	Appointment as Individual or entity with significant influence or control	Suffolk
Monday, September 23, 2024	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	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 0
Feb 29, 2024	£ 4
Totals	£ 4

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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Hasan Samani

Samani Hasan

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