Soyful Amin

Amin Soyful

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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

Shareholder (25-50%) as a trustee of a trust
Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Member of a firm with significant influence or control
Shareholder (25-50%) as a member of a firm
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Enfield
City Of London
Newham

History

Partial History
Date	Event	Region
Tuesday, April 26, 2016	Appointment as Shareholder (above 75%)	Enfield
Monday, December 19, 2016	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Enfield
Monday, October 5, 2020	Appointment 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%)	City Of London
Monday, June 27, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, February 1, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Friday, February 7, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024
Apr 30, 2024	£ 105,252	£ 50
Totals	£ 105,252	£ 50

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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Soyful Amin

Amin Soyful

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