Malobi Ogbechie

Ogbechie Malobi

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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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
LLP Designated Member
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

Westminster
Wandsworth
Tower Hamlets

History

Partial History
Date	Event	Region
Thursday, February 12, 2015	Appointment as Llpdmem	Westminster
Monday, February 13, 2017	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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Westminster
Friday, March 9, 2018	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	Wandsworth
Monday, June 10, 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	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 29, 2024	£ 0
Mar 31, 2019
Totals	£ 0

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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Malobi Ogbechie

Ogbechie Malobi

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