Sebastian Lee Shakh

Shakh Sebastian Lee

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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

Staffordshire
Newham
Nottinghamshire

History

Partial History
Date	Event	Region
Monday, November 21, 2011	Appointment as Director	Newham
Tuesday, May 14, 2013	Appointment as Director	Staffordshire
Wednesday, March 11, 2015	Appointment as Director	Staffordshire
Wednesday, April 6, 2016	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	Newham
Monday, August 19, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Nottinghamshire
Friday, August 12, 2022	Resignation 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	Staffordshire
Sunday, June 30, 2024	Resignation as Director	Staffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 238,000	£ 0
Jun 30, 2024	£ 24,116	£ 0
Jun 30, 2024	£ 2,079,199	£ 11
Oct 31, 2023		£ 1
Nov 30, 2020		£ 0
Totals	£ 2,341,315	£ 12

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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Sebastian Lee Shakh

Shakh Sebastian Lee

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