Sanaan Suqlain

Suqlain Sanaan

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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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Business areas

Business related areas

Hertfordshire
Westminster
Bromley
Wandsworth

History

Partial History
Date	Event	Region
Thursday, July 31, 2014	Appointment as Director	Hertfordshire
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control	Hertfordshire
Wednesday, November 30, 2016	Appointment as Individual or entity with significant influence or control	Hertfordshire
Thursday, July 20, 2017	Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or control	Hertfordshire
Wednesday, April 15, 2020	Appointment as Director	Westminster
Saturday, November 21, 2020	Appointment as Director	Bromley
Monday, July 10, 2023	Appointment as Director	Wandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jul 31, 2024				£ 1
Jul 31, 2024				£ 3
Mar 31, 2024			£ 1,547,039	£ 6
Oct 31, 2023			£ 144,130	£ 6
Oct 31, 2023			£ 257,587	£ 6
Nov 30, 2017	£ 100	£ 100
Totals	£ 100	£ 100	£ 1,948,756	£ 22

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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Sanaan Suqlain

Suqlain Sanaan

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