Leena Kharabanda

Kharabanda Leena

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

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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)
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Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Saturday, January 28, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Walsall
Tuesday, February 7, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Walsall
Monday, April 15, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Harrow
Tuesday, February 1, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Walsall
Thursday, March 24, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Walsall
Friday, April 29, 2022	Appointment as Director	Walsall
Wednesday, March 27, 2024	Resignation as Director	Walsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024		£ 2
Dec 31, 2023	£ 15,405	£ 5
Apr 30, 2022	£ 121,637	£ 3
Totals	£ 137,042	£ 10

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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Leena Kharabanda

Kharabanda Leena

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