Salwa Shafey

Shafey Salwa

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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
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Positions

Shareholder (above 75%)
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Thursday, September 20, 2018	Appointment as Individual or entity with significant influence or control	Surrey
Tuesday, March 12, 2019	Resignation as Individual or entity with significant influence or control	Surrey
Wednesday, May 1, 2019	Appointment as Shareholder (above 75%)	Hillingdon
Sunday, March 1, 2020	Resignation as Shareholder (above 75%)	Hillingdon
Wednesday, April 1, 2020	Appointment as Director	Surrey
Friday, May 1, 2020	Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control	Surrey
Wednesday, July 1, 2020	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)	Hillingdon
Thursday, January 6, 2022	Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jan 31, 2022	£ 0
Jul 31, 2019
Totals	£ 0

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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Salwa Shafey

Shafey Salwa

Reports

Positions

Location

Business areas

History

Financials

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