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Sima Varsani

Varsani Sima

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

  • Individual or entity with significant influence or control

Location

London

Charts

Visits

Sima Varsani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Hertfordshire
  • Barnet
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, May 24, 2016Appointment as DirectorHertfordshire
Wednesday, January 23, 2019Appointment as DirectorBarnet
Wednesday, February 27, 2019Resignation as Individual or entity with significant influence or controlHertfordshire
Thursday, August 22, 2019Resignation as DirectorBarnet
Wednesday, September 30, 2020Resignation as DirectorHertfordshire
Wednesday, March 12, 2025Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 24, 2024£ 135 £ 0
Jun 24, 2024£ 1,350 £ 0
Apr 30, 2024£ 2,205 £ 1
Dec 31, 2023£ 89,205 £ 0
Totals£ 92,895£ 1

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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