Paniz Wastfaleh

Wastfaleh Paniz

Download Report

Watch this director

Reports
Positions
Location
Charts
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

Business areas

Business related areas

Sutton
Hampshire
Camden

History

Partial History
Date	Event	Region
Wednesday, February 23, 2022	Appointment as Director	Sutton
Thursday, October 27, 2022	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	Sutton
Sunday, December 31, 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	Hampshire
Tuesday, January 23, 2024	Resignation as Director	Sutton
Monday, January 29, 2024	Resignation as Director	Sutton
Sunday, February 11, 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	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Feb 28, 2024
Oct 31, 2023

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

Paniz Wastfaleh

Wastfaleh Paniz

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Search companies and directors from