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Sonia Shafiee

Shafiee Sonia

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

Accrington

Business areas

Business related areas

  • Bradford
  • Bristol
  • Lancashire

History

Partial History
Date Event Region
Wednesday, June 26, 2024Appointment as DirectorBradford
Tuesday, August 13, 2024Resignation as DirectorBradford
Wednesday, December 11, 2024Appointment as Shareholder (above 75%)Bradford
Friday, January 3, 2025Resignation as Shareholder (above 75%)Bradford
Monday, February 3, 2025Appointment as DirectorBradford
Wednesday, March 12, 2025Appointment as DirectorBristol, City Of
Tuesday, March 18, 2025Appointment as Shareholder (above 75%)Bristol, City Of
Wednesday, March 19, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 6
Mar 27, 2024£ 2
Nov 30, 2019
Totals£ 8

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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