Armine Ansari

Ansari Armine

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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

Managing Director
Property Management Director
Director

Business areas

Business related areas

Sutton
Kingston Upon Thames
Barnet

History

Partial History
Date	Event	Region
Friday, September 20, 2013	Appointment as Director	Sutton
Tuesday, February 24, 2015	Appointment as Director	Kingston Upon Thames
Saturday, December 24, 2016	Appointment as Shareholder (25-50%)	Kingston Upon Thames
Monday, June 10, 2019	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	Kingston Upon Thames
Monday, August 1, 2022	Resignation as Shareholder (25-50%)	Kingston Upon Thames
Tuesday, May 16, 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	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024					£ 0
Feb 28, 2021					£ 0
Aug 31, 2019
Mar 29, 2014	£ 6,393	£ 4,190	£ 2,886	£ 683
Totals	£ 6,393	£ 4,190	£ 2,886	£ 683	£ 0

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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