Ali Reza Faghini Naraghi

Faghini Naraghi Ali Reza

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (25-50%) as a trustee of a trust
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Westminster
Barnet
City Of London

History

Partial History
Date	Event	Region
Friday, November 18, 2016	Appointment as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rights	Westminster
Tuesday, April 30, 2019	Appointment as Director	Barnet
Monday, April 19, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trust	City Of London
Wednesday, April 21, 2021	Appointment as Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,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, December 21, 2023	Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rights	Westminster
Friday, April 4, 2025	Appointment as Director	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024
Apr 30, 2024
Apr 30, 2024
Dec 31, 2023	£ 0	£ 0
Dec 31, 2023		£ 0
Mar 31, 2023		£ 0
Dec 31, 2022	£ 36,302,962	£ 0
Dec 31, 2022	£ 17,024,874	£ 0
Dec 31, 2022	£ 16,962,286	£ 0
Totals	£ 70,290,122	£ 0

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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Ali Reza Faghini Naraghi

Faghini Naraghi Ali Reza

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