Shabana Sultana Hafiz

Hafiz Shabana Sultana

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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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Thursday, March 31, 2011	Appointment as Director	Tower Hamlets
Thursday, November 24, 2011	Appointment as Director	Tower Hamlets
Wednesday, April 15, 2015	Appointment as Director	Tower Hamlets
Wednesday, April 6, 2016	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	Tower Hamlets
Friday, November 17, 2017	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	Tower Hamlets
Sunday, November 25, 2018	Resignation as Director	Tower Hamlets
Wednesday, December 12, 2018	Appointment as Director	Tower Hamlets
Tuesday, September 15, 2020	Appointment as Shareholder (50-75%)	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
May 31, 2023			£ 26,235	£ 15
Nov 30, 2022
Nov 30, 2022			£ 19,068	£ 4
Apr 30, 2016	£ 10	£ 10
Totals	£ 10	£ 10	£ 45,303	£ 19

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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Shabana Sultana Hafiz

Hafiz Shabana Sultana

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