Melineh Essavy

Essavy Melineh

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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
related news search
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Monday, April 25, 2016	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Swansea
Thursday, February 2, 2017	Appointment as Individual or entity with significant influence or control	Swansea
Friday, September 18, 2020	Appointment as Individual or entity with significant influence or control	Swansea
Monday, December 6, 2021	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	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 4
Dec 31, 2023	£ 100	£ 2
Jan 31, 2019	£ 225	£ 2
Totals	£ 325	£ 8

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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Melineh Essavy

Essavy Melineh

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