Ari Rashed Razyi

Razyi Ari Rashed

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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

Swindon
Gloucestershire
Bristol
Leicester

History

Partial History
Date	Event	Region
Monday, November 30, 2015	Appointment as Director	Swindon
Wednesday, April 6, 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	Swindon
Tuesday, January 1, 2019	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	Gloucestershire
Thursday, October 14, 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	Gloucestershire
Wednesday, May 31, 2023	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Gloucestershire
Monday, July 31, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director	Bristol, City Of
Tuesday, July 2, 2024	Resignation 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	Gloucestershire
Thursday, August 15, 2024	Resignation as Director	Bristol, City Of
Tuesday, January 21, 2025	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	Leicester
Saturday, February 1, 2025	Resignation 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	Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Employees
Mar 31, 2024
Oct 31, 2023					£ 3
Jul 31, 2023					£ 3
Apr 30, 2023					£ 3
Nov 30, 2016	£ 36,833	£ 3,440	£ 57,748	£ 16,000
Totals	£ 36,833	£ 3,440	£ 57,748	£ 16,000	£ 9

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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Ari Rashed Razyi

Razyi Ari Rashed

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