Mona Bani

Bani Mona

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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)
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Positions

Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Thursday, May 12, 2016	Appointment as Individual or entity with 25-50% of voting rights	Merton
Monday, March 29, 2021	Resignation as Individual or entity with 25-50% of voting rights	Merton
Thursday, July 29, 2021	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Surrey
Thursday, September 2, 2021	Resignation as Director	Merton
Wednesday, June 22, 2022	Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Surrey
Friday, March 8, 2024	Resignation as Individual or entity with 25-50% 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	Gross Profit	Trade Debtors	Employees
Dec 31, 2022	£ 88,556	£ 9,004	£ 1

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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Mona Bani

Bani Mona

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