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Archino Faried Afzal Ali Chedie

Chedie Archino Faried Afzal Ali

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

  • Business
  • Director
  • Director

Charts

Searches

ARCHINO FARIED AFZAL ALI CHEDIE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Warwickshire
  • Barnet
  • Birmingham
  • Leicestershire
  • Monmouthshire
  • Northamptonshire

History

Partial History
Date Event Region
Monday, June 13, 2011Appointment as DirectorBarnet
Wednesday, October 9, 2013Appointment as DirectorWarwickshire
Friday, October 11, 2013Appointment as DirectorWarwickshire
Monday, November 4, 2013Appointment as DirectorWarwickshire
Thursday, April 3, 2014Appointment as DirectorWarwickshire
Thursday, May 1, 2014Appointment as DirectorMonmouthshire
Monday, October 6, 2014Appointment as DirectorWarwickshire
Thursday, January 8, 2015Appointment as DirectorBirmingham
Thursday, February 26, 2015Appointment as DirectorLeicestershire
Thursday, June 18, 2015Appointment as DirectorLeicestershire
Wednesday, July 29, 2015Resignation as DirectorMonmouthshire
Thursday, June 9, 2016Appointment as DirectorLeicestershire
Monday, October 31, 2016Appointment as DirectorNorthamptonshire
Sunday, January 8, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, February 21, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Saturday, April 1, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeicestershire
Friday, May 5, 2017Appointment as DirectorLeicestershire
Friday, June 28, 2019Appointment as DirectorWarwickshire
Thursday, February 6, 2020Appointment as DirectorLeicestershire
Friday, August 13, 2021Appointment as DirectorLeicestershire
Wednesday, August 9, 2023Resignation as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 66,914 £ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023
Mar 31, 2016£ 100 £ 100
Aug 31, 2014£ 100
Totals£ 100£ 200£ 66,914£ 5

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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