Andre William Assi

Assi Andre William

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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 more than 75% of voting rights

Business areas

Business related areas

Westminster
Islington
Merton

History

Partial History
Date	Event	Region
Monday, September 27, 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	Westminster
Monday, November 1, 2021	Appointment as Director and Trustee of a trust with more than 75% of voting rights	Islington
Friday, May 20, 2022	Resignation as Trustee of a trust with more than 75% of voting rights	Islington
Tuesday, January 31, 2023	Resignation as Trustee of a trust with more than 75% of voting rights	Islington
Tuesday, April 11, 2023	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rights	Islington
Wednesday, April 12, 2023	Resignation as Director	Islington
Friday, April 28, 2023	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firm	Westminster
Tuesday, July 11, 2023	Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rights	Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024				£ 848,550	£ 10
May 31, 2020				£ 338,235	£ 11
Aug 31, 2019					£ 1
Jun 25, 2018	£ 33,608	£ 591,098	£ 557,490
Totals	£ 33,608	£ 591,098	£ 557,490	£ 1,186,785	£ 22

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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