Shema Khanam

Khanam Shema

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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
related news search
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director

History

Partial History
Date	Event	Region
Saturday, September 10, 2016	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	Tower Hamlets
Thursday, November 17, 2016	Appointment as Director	Tower Hamlets
Wednesday, December 7, 2016	Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directors	Tower Hamlets
Monday, August 21, 2017	Resignation as Director	Tower Hamlets
Tuesday, July 26, 2022	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	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Jul 31, 2024			£ 0
Dec 28, 2016	£ 1	£ 1
Dec 2, 2016	£ 1	£ 1
Totals	£ 2	£ 2	£ 0

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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Shema Khanam

Khanam Shema

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