Rabeya Sultana

Sultana Rabeya

Reports

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

  • Secretary

Location

LONDON

Charts

Visits

RABEYA SULTANA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-52025-6012

Business areas

Business related areas

  • Harrow
  • City Of London
  • Tower Hamlets
  • Barking And Dagenham
  • Milton Keynes
  • Newham
  • Redbridge
  • Luton

History

Partial History
Date Event Region
Thursday, October 5, 2006Appointment as SecretaryHarrow
Saturday, December 15, 2007Resignation as SecretaryHarrow
Thursday, October 18, 2012Appointment as DirectorTower Hamlets
Thursday, March 1, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, December 24, 2019Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBarking And Dagenham
Monday, February 3, 2020Appointment as Shareholder (above 75%)Milton Keynes
Monday, June 29, 2020Appointment 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%)Newham
Tuesday, June 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, September 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, March 1, 2021Resignation as Shareholder (above 75%)Milton Keynes
Tuesday, August 10, 2021Resignation as DirectorRedbridge
Wednesday, August 11, 2021Resignation 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%)Redbridge
Wednesday, March 16, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Thursday, September 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, May 24, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, August 15, 2024Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBarking And Dagenham
Tuesday, January 21, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024
Oct 31, 2023£ 0
Sep 30, 2023£ 8,250 £ 3
Sep 30, 2023£ 152 £ 2
Feb 28, 2022£ 3
Oct 31, 2018
Totals£ 8,402£ 14

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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