Leila Saida Ziani

Ziani Leila Saida

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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)
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Positions

Shareholder (above 75%)
Entrepreneur
Director

History

Partial History
Date	Event	Region
Wednesday, January 17, 2018	Appointment as Shareholder (above 75%)	Kent
Thursday, May 31, 2018	Appointment as Director	Hackney
Thursday, August 23, 2018	Appointment as Shareholder (above 75%)	Hackney
Thursday, January 31, 2019	Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)	Hackney
Saturday, June 20, 2020	Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)	Hackney
Tuesday, June 23, 2020	Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)	Hackney
Friday, September 30, 2022	Resignation as Director	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2019	£ 10,693	£ 3
Jan 31, 2019
Totals	£ 10,693	£ 3

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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Leila Saida Ziani

Ziani Leila Saida

Reports

Positions

Location

Business areas

History

Financials

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