Mohammad Soleymanieh Fini

Fini Mohammad Soleymanieh

Download Report

Watch this director

Reports
Positions
Business areas
History
Financials
Similar name

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

Business areas

Business related areas

Bath And North East Somer
Surrey

History

Partial History
Date	Event	Region
Tuesday, April 30, 1991	Appointment as Director	Bath And North East Somerset
Sunday, February 16, 1992	Appointment as Director	Bath And North East Somerset
Monday, January 6, 1997	Appointment as Director	Bath And North East Somerset
Tuesday, October 24, 2000	Appointment as Director	Bath And North East Somerset
Monday, July 8, 2002	Appointment as Director	Bath And North East Somerset
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Bath And North East Somerset
Friday, July 1, 2016	Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)	Bath And North East Somerset
Tuesday, August 16, 2016	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 and Individual or entity with significant influence or control	Bath And North East Somerset
Friday, January 6, 2017	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	Bath And North East Somerset
Thursday, February 16, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bath And North East Somerset
Friday, August 17, 2018	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023	£ 1	£ 1
Oct 31, 2019	£ 1	£ 1
Aug 31, 2018	£ 2,620
Aug 31, 2018
Aug 31, 2018	£ 22,565
Aug 31, 2018
Aug 31, 2018	£ 79,761
Totals	£ 104,948	£ 2

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.

Removal request