Ardavan Mallahzadeh

Mallahzadeh Ardavan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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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Business areas

Business related areas

Essex
Enfield
Waltham Forest

History

Partial History
Date	Event	Region
Monday, October 27, 2014	Appointment as Director	Essex
Wednesday, October 17, 2018	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	Enfield
Monday, February 17, 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	Enfield
Monday, June 8, 2020	Appointment 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%)	Enfield
Sunday, October 4, 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	Enfield
Tuesday, September 20, 2022	Appointment as Secretary	Enfield
Tuesday, February 7, 2023	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
Sunday, September 1, 2024	Appointment as Director	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 4
Feb 29, 2024	£ 1
Feb 28, 2024	£ 1
Oct 31, 2023	£ 1
Oct 31, 2021	£ 1
Totals	£ 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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Ardavan Mallahzadeh

Mallahzadeh Ardavan

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