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Arash Shababi

Shababi Arash

Reports

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

ARASH SHABABI (United Kingdom) Page visits 2024

Searches

ARASH SHABABI (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • Surrey
  • Kent

History

Partial History
Date Event Region
Thursday, February 13, 1997Appointment as SecretaryWest Sussex
Friday, April 25, 1997Resignation as SecretaryWest Sussex
Thursday, March 9, 2006Appointment as SecretarySurrey
Tuesday, January 13, 2009Appointment as DirectorSurrey
Thursday, October 1, 2009Appointment as DirectorSurrey
Wednesday, October 17, 2012Appointment as DirectorKent
Friday, October 26, 2012Resignation as DirectorKent
Wednesday, March 19, 2014Appointment as DirectorSurrey
Tuesday, April 22, 2014Appointment as DirectorSurrey
Tuesday, August 5, 2014Appointment as DirectorKent
Saturday, November 1, 2014Resignation as DirectorKent
Thursday, January 1, 2015Appointment as DirectorSurrey
Monday, September 14, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSurrey
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Surrey
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Surrey
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Surrey
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Surrey
Tuesday, June 19, 2018Appointment as Shareholder (25-50%)Surrey
Thursday, June 21, 2018Appointment as DirectorSurrey
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or controlSurrey
Sunday, March 21, 2021Appointment as Shareholder (above 75%)Surrey
Saturday, January 1, 2022Resignation as DirectorSurrey
Wednesday, June 1, 2022Resignation as Secretary and Shareholder (25-50%)Surrey
Monday, August 1, 2022Resignation as Secretary and Shareholder (25-50%)Surrey
Thursday, September 1, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Tuesday, May 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, June 1, 2023Appointment as Shareholder (above 75%)Surrey
Tuesday, August 1, 2023Appointment as DirectorSurrey
Monday, January 1, 2024Resignation as DirectorSurrey
Saturday, February 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 39,222 £ 4
Sep 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 226 £ 2
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 90,507 £ 1
Jan 31, 2023£ 1
Jan 31, 2023£ 74,594 £ 1
Dec 31, 2022£ 0
Aug 31, 2022£ 0
Jan 31, 2022£ 1
Sep 30, 2019£ 100
Sep 30, 2018
Mar 31, 2017
Totals£ 204,649£ 11

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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