Achraf Amine Borghol

Borghol Achraf Amine

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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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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

History

Partial History
Date	Event	Region
Saturday, April 1, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Monday, May 1, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Saturday, March 10, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Harrow
Monday, December 21, 2020	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Harrow
Thursday, April 28, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 300	£ 0
Jun 30, 2023		£ 3
Feb 28, 2022		£ 0
Totals	£ 300	£ 3

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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Achraf Amine Borghol

Borghol Achraf Amine

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