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Sheetel Halai

Halai Sheetel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sheetel Halai - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

London

Charts

Visits

Sheetel Halai (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-82025-2012

Business areas

Business related areas

  • Islington
  • Camden
  • City Of London
  • Brent
  • Kensington And Chelsea

History

Partial History
Date Event Region
Friday, January 1, 2010Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlIslington
Friday, January 20, 2017Appointment as DirectorCity Of London
Wednesday, February 6, 2019Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, May 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, May 15, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, June 9, 2021Appointment as Shareholder (above 75%)Camden
Monday, September 27, 2021Appointment as DirectorBrent
Saturday, January 15, 2022Resignation as DirectorBrent
Thursday, January 20, 2022Appointment as DirectorKensington And Chelsea
Wednesday, February 2, 2022Appointment as Individual or entity with significant influence or controlCamden
Thursday, February 10, 2022Resignation as DirectorIslington
Tuesday, August 1, 2023Resignation as Shareholder (above 75%)Camden
Friday, August 2, 2024Resignation as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 389,204 £ 0
May 31, 2023£ 0
Mar 31, 2023£ 100 £ 0
Feb 28, 2023
May 31, 2022£ 75 £ 0
Apr 30, 2018£ 270,850 £ 2
Totals£ 660,229£ 2

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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