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Arifali Dahya

Dahya Arifali

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
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

ARIFALI DAHYA (United Kingdom) Page visits 2024

Searches

ARIFALI DAHYA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Darlington

History

Partial History
Date Event Region
Monday, April 7, 2003Appointment as SecretaryBirmingham
Friday, October 29, 2004Appointment as DirectorSandwell
Monday, January 29, 2007Appointment as DirectorBirmingham
Monday, May 19, 2008Appointment as DirectorBirmingham
Monday, May 18, 2009Appointment as DirectorSandwell
Wednesday, September 23, 2009Appointment as DirectorBirmingham
Tuesday, October 20, 2009Resignation as DirectorBirmingham
Monday, March 8, 2010Appointment as DirectorDarlington
Tuesday, July 6, 2010Appointment as DirectorBirmingham
Monday, November 15, 2010Resignation as DirectorBirmingham
Thursday, March 10, 2011Appointment as DirectorSandwell
Tuesday, April 24, 2012Appointment as DirectorSandwell
Thursday, December 27, 2012Appointment as SecretaryBirmingham
Monday, December 31, 2012Resignation as SecretaryBirmingham
Tuesday, September 15, 2015Appointment as DirectorSandwell
Monday, November 30, 2015Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment 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%)Sandwell
Monday, July 25, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSandwell
Saturday, July 1, 2017Resignation 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%)Sandwell
Wednesday, April 4, 2018Resignation as DirectorSandwell
Thursday, November 22, 2018Resignation as SecretaryBirmingham
Wednesday, January 19, 2022Appointment as DirectorBirmingham
Monday, April 4, 2022Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 76 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 8,629 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 8
Dec 31, 2022£ 0
Jun 30, 2022£ 10,512 £ 0
Mar 31, 2022£ 0
Jul 31, 2020£ 0
Mar 31, 2020£ 96,405 £ 7
Jul 31, 2019£ 0
Mar 31, 2019
Apr 30, 2016£ 1 £ 1
Mar 31, 2016£ 100 £ 100
Totals£ 101£ 101£ 115,622£ 16

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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