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Arif Badrudin Virani

Virani Arif Badrudin

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

  • Accountant
  • Secretary
  • Director

Charts

Visits

ARIF BADRUDIN VIRANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wandsworth
  • Surrey
  • Southwark
  • Kingston Upon Thames
  • Sefton
  • Lewisham
  • Bromley
  • Torbay

History

Partial History
Date Event Region
Wednesday, May 18, 1994Appointment as SecretaryWandsworth
Friday, January 8, 1999Appointment as DirectorSurrey
Thursday, May 24, 2001Appointment as DirectorSurrey
Monday, October 15, 2001Resignation as SecretaryWandsworth
Tuesday, April 5, 2005Appointment as DirectorSouthwark
Wednesday, June 11, 2008Appointment as DirectorSurrey
Tuesday, July 15, 2008Resignation as DirectorSouthwark
Tuesday, October 13, 2009Appointment as DirectorSurrey
Wednesday, October 21, 2009Appointment as DirectorSurrey
Sunday, August 1, 2010Appointment as DirectorSurrey
Monday, February 14, 2011Appointment as DirectorSurrey
Wednesday, September 18, 2013Appointment as DirectorSurrey
Monday, July 6, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSurrey
Wednesday, July 6, 2016Appointment as Shareholder (above 75%)Surrey
Friday, May 25, 2018Appointment as DirectorKingston Upon Thames
Wednesday, August 1, 2018Resignation as Shareholder (above 75%)Surrey
Saturday, September 1, 2018Appointment as SecretarySurrey
Saturday, November 10, 2018Appointment as DirectorLewisham
Thursday, December 20, 2018Resignation as DirectorLewisham
Tuesday, January 1, 2019Appointment as DirectorBromley
Friday, February 1, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Surrey
Monday, March 25, 2019Resignation as DirectorKingston Upon Thames
Monday, July 1, 2019Appointment as DirectorSurrey
Friday, July 19, 2019Resignation as DirectorSurrey
Thursday, August 1, 2019Appointment as DirectorSurrey
Tuesday, October 1, 2019Resignation as DirectorSurrey
Sunday, March 1, 2020Appointment as DirectorSurrey
Monday, March 23, 2020Resignation as Shareholder (above 75%)Surrey
Thursday, June 4, 2020Resignation as Shareholder (above 75%)Surrey
Tuesday, November 10, 2020Appointment as DirectorSurrey
Wednesday, December 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Monday, September 6, 2021Appointment as DirectorSurrey
Wednesday, September 29, 2021Appointment as DirectorSurrey
Tuesday, March 28, 2023Appointment as DirectorSurrey
Monday, November 6, 2023Resignation as DirectorSurrey
Monday, April 1, 2024Appointment as DirectorTorbay
Friday, April 19, 2024Appointment as SecretarySurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 61,518 £ 33
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 101
Jun 30, 2023£ 2,733,536 £ 2
Jun 30, 2023£ 141,315 £ 37
Jun 30, 2023£ 1,130,154 £ 2
May 31, 2023£ 5
Dec 31, 2022£ 1
Mar 31, 2022£ 193,623 £ 1
Mar 31, 2022£ 239,188 £ 5
Mar 31, 2022£ 126,351 £ 4
Sep 30, 2019£ 1
Oct 31, 2018
Mar 31, 2018£ 605,319 £ 16
Jun 30, 2015£ 1,224,483 £ 10,601 £ 2,360,987 £ 1,147,005 £ 100
Oct 31, 2014£ 100 £ 100
Dec 31, 2013£ 1 £ 1
Totals£ 1,224,483£ 10,702£ 2,360,987£ 1,147,005£ 5,231,205£ 212

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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