Sofina Khatun

Khatun Sofina

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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
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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 more than 75% of voting rights
Travel Services
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
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Secretary
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Rochdale
Barking And Dagenham

History

Partial History
Date	Event	Region
Friday, September 9, 2005	Appointment as Secretary	Rochdale
Monday, July 9, 2007	Appointment as Director and Secretary	Rochdale
Tuesday, May 4, 2010	Appointment as Secretary	Rochdale
Tuesday, December 16, 2014	Appointment as Director	Rochdale
Saturday, August 27, 2016	Appointment as 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,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 more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Rochdale
Monday, January 9, 2017	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Rochdale
Wednesday, March 15, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Rochdale
Thursday, April 20, 2017	Appointment as Director	Rochdale
Monday, November 12, 2018	Appointment as Individual or entity with right to appoint and remove directors	Rochdale
Tuesday, May 25, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Rochdale
Tuesday, December 10, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 2
Mar 31, 2024	£ 0
Apr 30, 2021	£ 1
Totals	£ 3

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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Sofina Khatun

Khatun Sofina

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