Tasneem Banu Ismail

Ismail Tasneem Banu

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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 significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Thursday, October 23, 2008	Appointment as Director	Warwickshire
Saturday, September 17, 2016	Appointment as Individual or entity with significant influence or control	Warwickshire
Tuesday, March 14, 2017	Appointment as Individual or entity with significant influence or control	Warwickshire
Saturday, May 27, 2017	Appointment as Individual or entity with significant influence or control	Warwickshire
Thursday, March 21, 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	Warwickshire
Tuesday, March 26, 2019	Appointment as Individual or entity with significant influence or control	Warwickshire
Monday, June 29, 2020	Appointment as Individual or entity with right to appoint and remove directors	Warwickshire
Tuesday, May 16, 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	Warwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
May 31, 2024			£ 0
Mar 31, 2024			£ 0
Mar 31, 2024			£ 0
Sep 30, 2023			£ 1
Sep 30, 2023			£ 1
Sep 30, 2023			£ 0
Sep 30, 2015	£ 1	£ 1
Totals	£ 1	£ 1	£ 2

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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Tasneem Banu Ismail

Ismail Tasneem Banu

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