Ali Varvil

Varvil Ali

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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
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Business areas

Business related areas

Warwickshire
Enfield

History

Partial History
Date	Event	Region
Monday, January 7, 2002	Appointment as Director	Warwickshire
Wednesday, March 26, 2014	Appointment as Director	Warwickshire
Wednesday, March 15, 2017	Appointment as Individual or entity with significant influence or control	Warwickshire
Wednesday, July 20, 2022	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	Enfield
Friday, October 4, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024						£ 4
Mar 31, 2024						£ 4
Mar 31, 2015	£ 9,495	£ 5,340	£ 19,839	£ 4,335	£ 3,626
Totals	£ 9,495	£ 5,340	£ 19,839	£ 4,335	£ 3,626	£ 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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Ali Varvil

Varvil Ali

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