Mokhiniso Rakhimova-Smith

Rakhimova-Smith Mokhiniso

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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
Director
Individual or entity with more than 75% of voting rights
Director
None

Business areas

Business related areas

Sheffield
Westminster
City Of London

History

Partial History
Date	Event	Region
Monday, September 26, 2011	Appointment as Director	Sheffield
Thursday, November 22, 2012	Appointment as Director	Westminster
Wednesday, May 15, 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	City Of London
Wednesday, February 23, 2022	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	City Of London
Wednesday, November 20, 2024	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	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors
Mar 31, 2016	£ 2,553,102	£ -3,844,082	£ 97,363	£ 607	£ 149,223
Sep 30, 2012	£ 17,683	£ 4,001	£ 67,812		£ 9,196
Totals	£ 2,570,785	£ -3,840,081	£ 165,175	£ 607	£ 158,419

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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Mokhiniso Rakhimova-Smith

Rakhimova-Smith Mokhiniso

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