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Salima Vellani

Vellani Salima

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

  • LLP Member

Charts

Searches

SALIMA VELLANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Hillingdon
  • Tower Hamlets
  • Enfield
  • Westminster
  • Kent
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, June 25, 2008Appointment as Limited Liability Partnership MemberCamden
Monday, March 1, 2010Resignation as Limited Liability Partnership MemberCamden
Tuesday, August 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, June 15, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Friday, February 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Sunday, August 4, 2019Resignation as DirectorTower Hamlets
Friday, November 22, 2019Appointment as DirectorHillingdon
Monday, December 30, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHillingdon
Friday, January 3, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, July 6, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, June 28, 2022Resignation as DirectorHillingdon
Thursday, September 29, 2022Appointment as DirectorWestminster
Thursday, December 15, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Friday, February 24, 2023Appointment as DirectorKent
Monday, April 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Tuesday, October 3, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Monday, November 20, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 199,762 £ 26
Dec 31, 2022£ 750,000 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 396,000 £ 98
Dec 29, 2019£ 7,109,730 £ 2
Dec 29, 2019£ 1,377,098 £ 118
Totals£ 9,832,590£ 245

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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