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Simeen Habibi

Habibi Simeen

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simeen Habibi - 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%)

Location

Glasgow

Charts

Visits

Simeen Habibi (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-701

Business areas

Business related areas

  • Glasgow City
  • South Lanarkshire

History

Partial History
Date Event Region
Friday, January 24, 2020Appointment as Shareholder (above 75%)Glasgow City
Thursday, July 9, 2020Appointment as Shareholder (above 75%)Glasgow City
Friday, September 11, 2020Appointment as DirectorGlasgow City
Thursday, September 17, 2020Resignation as DirectorGlasgow City
Friday, September 18, 2020Appointment as DirectorGlasgow City
Tuesday, August 24, 2021Appointment as DirectorSouth Lanarkshire
Thursday, September 2, 2021Appointment as DirectorGlasgow City
Friday, September 3, 2021Appointment as DirectorGlasgow City
Friday, September 10, 2021Appointment as DirectorGlasgow City
Thursday, February 24, 2022Appointment as DirectorGlasgow City
Monday, June 20, 2022Appointment as DirectorGlasgow City
Tuesday, June 21, 2022Appointment as DirectorGlasgow City
Wednesday, March 1, 2023Appointment as Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, May 18, 2023Resignation as Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, October 1, 2024Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 1 £ 0
Jun 30, 2024£ 1 £ 1
Jun 30, 2024£ 1 £ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1 £ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1 £ 1
Jun 29, 2024£ 15
May 30, 2024£ 1 £ 1
Apr 30, 2024£ 1
Feb 28, 2024£ 100 £ 1
Feb 27, 2024£ 30,044 £ 4
Feb 27, 2024£ 32,225 £ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 61,374 £ 13
Mar 31, 2023£ 115,284 £ 10
Nov 30, 2022£ 10,655 £ 1
Totals£ 249,688£ 57

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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