Afnan Benmounah

Benmounah Afnan

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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
related news search
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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

Business areas

Business related areas

Newham
Worcestershire

History

Partial History
Date	Event	Region
Wednesday, June 6, 2018	Appointment as Individual or entity with significant influence or control	Newham
Tuesday, October 16, 2018	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	Worcestershire
Tuesday, December 31, 2019	Resignation as Director	Worcestershire
Wednesday, January 1, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Worcestershire
Sunday, January 5, 2020	Resignation as Individual or entity with significant influence or control	Newham
Friday, January 10, 2020	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	Worcestershire
Friday, March 4, 2022	Resignation as Individual or entity with significant influence or control	Newham
Wednesday, August 31, 2022	Resignation as Individual or entity with significant influence or control	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jun 30, 2019
May 31, 2019

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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Afnan Benmounah

Benmounah Afnan

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