Zoya Diwan

Diwan Zoya

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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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Director
Medical Doctor

Business areas

Business related areas

Kingston Upon Thames
Tower Hamlets

History

Partial History
Date	Event	Region
Tuesday, December 15, 2015	Appointment as Director	Kingston Upon Thames
Wednesday, July 17, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Wednesday, March 4, 2020	Appointment as Shareholder (25-50%)	Kingston Upon Thames
Thursday, March 5, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Tower Hamlets
Saturday, May 1, 2021	Appointment as Shareholder (25-50%)	Kingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2024
Mar 31, 2024	£ 1
Mar 31, 2024	£ 1
Sep 30, 2023	£ 8
Totals	£ 10

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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Zoya Diwan

Diwan Zoya

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