Thi Kim Anh Le

Le Thi Kim Anh

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

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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 (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Friday, December 16, 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	Hackney
Tuesday, November 7, 2017	Resignation 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	Hackney
Tuesday, April 2, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Trustee of a trust with right to appoint and remove directors	Hackney
Monday, January 6, 2020	Resignation as Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Hackney
Friday, November 6, 2020	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	Enfield
Friday, February 10, 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	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Feb 28, 2025			£ 2
Nov 30, 2023
Jan 31, 2021			£ 4
Aug 31, 2017	£ 100	£ 100
Totals	£ 100	£ 100	£ 6

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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Thi Kim Anh Le

Le Thi Kim Anh

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