Sameera Waheed
Waheed Sameera
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (25-50%)
- Individual or entity with 25-50% of voting rights
Location
CROYDONHistory
| Date | Event | Region |
|---|---|---|
| Thursday, November 10, 2011 | Appointment as Director | Westminster |
| Thursday, August 13, 2015 | Appointment as Director | Islington |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | Islington |
| Friday, November 25, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Wandsworth |
| Monday, December 19, 2016 | Appointment as Director | Wandsworth |
| Wednesday, October 18, 2017 | Appointment as Director | Croydon |
| Wednesday, December 13, 2017 | Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Wandsworth |
| Friday, March 8, 2019 | 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 | Westminster |
| Friday, March 15, 2019 | 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 | Westminster |
| Wednesday, June 5, 2019 | 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 | Westminster |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Mar 31, 2024 | £ 1 | |||||
| Mar 31, 2024 | £ 1 | |||||
| Jan 31, 2024 | £ 1 | |||||
| Oct 31, 2023 | £ 1 | |||||
| Sep 30, 2023 | £ 1 | |||||
| Mar 31, 2023 | £ 1 | |||||
| Aug 31, 2017 | £ 35,913 | £ 5,263 | ||||
| Apr 30, 2016 | £ 99,603 | £ 103,475 | £ 13,705 | £ 1,197 | £ 2,675 | |
| Totals | £ 99,603 | £ 139,388 | £ 18,968 | £ 1,197 | £ 2,675 | £ 6 |
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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