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Sheni Jaiye

Jaiye Sheni

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Reports

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • 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
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

SHENI JAIYE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-6012345678910

Business areas

Business related areas

  • Southwark
  • Lewisham

History

Partial History
Date Event Region
Friday, November 13, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlSouthwark
Friday, June 24, 2016Appointment 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%)Lewisham
Sunday, June 26, 2016Appointment as DirectorLewisham
Monday, September 19, 2016Appointment 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%)Southwark
Thursday, May 11, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Southwark
Thursday, July 11, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
May 18, 2020
Jul 31, 2019
May 31, 2019
Sep 30, 2018

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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