Sukaina Karim

Karim Sukaina

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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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Positions

Accountant
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Monday, March 14, 2011	Appointment as Secretary	Wandsworth
Tuesday, March 22, 2011	Appointment as Secretary	Wandsworth
Thursday, March 31, 2011	Appointment as Secretary	Wandsworth
Thursday, December 22, 2011	Appointment as Secretary	Wandsworth
Friday, February 1, 2013	Appointment as Director	Wandsworth
Tuesday, April 16, 2013	Appointment as Director	Wandsworth
Wednesday, December 14, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wandsworth
Tuesday, December 20, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wandsworth
Monday, March 20, 2017	Appointment as Shareholder (25-50%)	Wandsworth
Sunday, April 16, 2017	Appointment as Shareholder (above 75%)	Wandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Employees
Apr 30, 2024				£ 0
Dec 31, 2023				£ 0
Mar 31, 2019				£ 0
Dec 31, 2017
Mar 31, 2016	£ 1,019	£ 48,013	£ 49,032
Mar 31, 2012		£ 2
Totals	£ 1,019	£ 48,015	£ 49,032	£ 0

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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Sukaina Karim

Karim Sukaina

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