Sufia Khatun

Khatun Sufia

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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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Business areas

Business related areas

Islington
Birmingham
Hertfordshire
Tower Hamlets
Essex
Newham

History

Partial History
Date	Event	Region
Tuesday, December 9, 2014	Appointment as Director	Islington
Tuesday, December 16, 2014	Appointment as Director	Birmingham
Thursday, December 1, 2016	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	Islington
Wednesday, February 19, 2020	Appointment as Shareholder (above 75%)	Hertfordshire
Monday, September 26, 2022	Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%) as a member of a firm	Tower Hamlets
Tuesday, January 23, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rights	Essex
Monday, October 21, 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	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2023
Jul 31, 2023		£ 0
Dec 31, 2022	£ 1,001	£ 3
Totals	£ 1,001	£ 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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Sufia Khatun

Khatun Sufia

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