Ali Reza Erfan
Erfan Ali Reza
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- LLP Designated Member
- Director
- Venture Capital
- Consultant
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, October 26, 1992 | Appointment as Director | Hounslow |
| Friday, December 24, 1993 | Appointment as Director | Westminster |
| Wednesday, June 29, 1994 | Appointment as Secretary | Westminster |
| Friday, March 3, 2000 | Resignation as Director | Hounslow |
| Tuesday, March 29, 2005 | Appointment as Director | City Of London |
| Friday, August 18, 2006 | Appointment as Llpdmem | City Of London |
| Friday, November 17, 2006 | Resignation as Director | City Of London |
| Friday, August 9, 2013 | Appointment as Director | City Of London |
| Monday, October 12, 2015 | Appointment as Director | City Of London |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Trustee of a trust with significant influence or control | City Of London |
| Friday, July 1, 2016 | Appointment as Trustee of a trust with significant influence or control | Camden |
| Wednesday, June 27, 2018 | Resignation as Trustee of a trust with significant influence or control | Camden |
| Thursday, April 15, 2021 | 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 | City Of London |
| Thursday, July 8, 2021 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | City Of London |
| Thursday, April 14, 2022 | 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 Trustee of a trust with significant influence or control | City Of London |
| Tuesday, October 3, 2023 | Resignation as Director | City Of London |
| Thursday, October 12, 2023 | Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | City Of London |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Dec 31, 2023 | £ 263,501 | £ 5 | |||
| Sep 30, 2023 | £ 150 | £ 1 | |||
| Jun 24, 2023 | £ 2,461 | £ 1 | |||
| Jun 30, 2022 | £ 50,118 | £ 1 | |||
| Oct 31, 2019 | £ 69,466 | ||||
| Aug 31, 2016 | £ 1,000 | ||||
| Dec 31, 2012 | £ 15,737 | £ 15,488 | £ 2,161 | £ 966 | |
| Totals | £ 15,737 | £ 16,488 | £ 2,161 | £ 386,662 | £ 8 |
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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