Michael Paul Sani

Sani Michael Paul

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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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Managing Director
Director
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Westminster
Southwark

History

Partial History
Date	Event	Region
Thursday, October 28, 2010	Appointment as Director	Southwark
Tuesday, April 29, 2014	Appointment as Director	Westminster
Wednesday, June 25, 2014	Appointment as Director	Westminster
Thursday, March 5, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Southwark
Tuesday, September 13, 2016	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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Oct 31, 2023					£ 4
Oct 31, 2019
Apr 30, 2016	£ 1,756	£ 1,841	£ 459	£ 544
Totals	£ 1,756	£ 1,841	£ 459	£ 544	£ 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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Michael Paul Sani

Sani Michael Paul

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