Monika Falana

Falana Monika

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm

Business areas

Business related areas

Kent
Suffolk
Hertfordshire

History

Partial History
Date	Event	Region
Monday, April 3, 2017	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rights	Kent
Monday, June 4, 2018	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	Suffolk
Friday, March 1, 2019	Appointment as Shareholder (above 75%)	Suffolk
Friday, April 26, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Sunday, December 1, 2019	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director	Kent
Tuesday, October 24, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Monday, April 1, 2024	Appointment as Director	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2025		£ 4
Apr 30, 2024		£ 0
Mar 31, 2024	£ 1,355	£ 2
Mar 31, 2024		£ 0
Mar 31, 2024
Mar 31, 2019
Mar 31, 2019
Totals	£ 1,355	£ 6

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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Monika Falana

Falana Monika

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