Sasan Molaie

Molaie Sasan

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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

Kingston Upon Thames
Bexley

History

Partial History
Date	Event	Region
Tuesday, November 10, 2020	Appointment as Director	Kingston Upon Thames
Friday, September 17, 2021	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Kingston Upon Thames
Thursday, February 15, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jun 30, 2024

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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Sasan Molaie

Molaie Sasan

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