Safeena Ali

Ali Safeena

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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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Business areas

Business related areas

Hampshire
Nottinghamshire

History

Partial History
Date	Event	Region
Friday, February 21, 2014	Appointment as Director	Hampshire
Friday, September 26, 2014	Appointment as Director	Nottinghamshire
Saturday, February 22, 2020	Appointment as Director	Hampshire
Tuesday, February 25, 2020	Resignation as Director	Hampshire
Friday, September 1, 2023	Appointment as Shareholder (25-50%)	Nottinghamshire
Friday, March 15, 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	Nottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 1
May 31, 2024	£ 40,000	£ 1
Aug 31, 2019
Totals	£ 40,000	£ 2

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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Safeena Ali

Ali Safeena

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