Tsz Kwan Nip

Nip Tsz Kwan

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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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History

Partial History
Date	Event	Region
Thursday, February 13, 2014	Appointment as Director	Surrey
Friday, February 14, 2014	Appointment as Director	Surrey
Monday, February 13, 2017	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	Surrey
Tuesday, February 14, 2017	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	Surrey
Friday, March 13, 2020	Appointment as Shareholder (above 75%)	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors
Feb 28, 2018
Feb 28, 2017	£ 12,000
Totals	£ 12,000

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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Tsz Kwan Nip

Nip Tsz Kwan

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