Anthony Ali Yafai

Yafai Anthony Ali

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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)
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Positions

Managing Director
Company Director
Director

History

Partial History
Date	Event	Region
Thursday, September 24, 2009	Appointment as Director	Birmingham
Saturday, April 16, 2016	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	Birmingham
Thursday, June 25, 2020	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	Birmingham
Tuesday, January 3, 2023	Appointment as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 0
Mar 31, 2024	£ 306,431	£ 0
Mar 31, 2024		£ 0
Totals	£ 306,431	£ 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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Anthony Ali Yafai

Yafai Anthony Ali

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