Sumina Latheef

Latheef Sumina

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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
related news search
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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
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Business
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Director
Software Engineer

Business areas

Business related areas

Camden
Newham
Hampshire

History

Partial History
Date	Event	Region
Friday, February 1, 2019	Appointment as Director	Camden
Tuesday, March 5, 2019	Appointment as Director	Newham
Thursday, March 7, 2019	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newham
Tuesday, March 19, 2019	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
Wednesday, May 22, 2019	Resignation as Director	Newham
Friday, October 4, 2019	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%)	Newham
Saturday, March 28, 2020	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newham
Friday, April 14, 2023	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	Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Apr 30, 2024	£ 2
Oct 31, 2023	£ 1
Jul 10, 2023	£ 1
Mar 31, 2023	£ 3
Totals	£ 7

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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Sumina Latheef

Latheef Sumina

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