Asad Raffi
Raffi Asad
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (50-75%)
Location
AltrinchamCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 17, 2009 | Appointment as Director | Stockport |
| Wednesday, July 14, 2010 | Appointment as Director | Trafford |
| Monday, November 7, 2011 | Appointment as Director | Stockport |
| Wednesday, December 28, 2011 | Appointment as Director | Stockport |
| Wednesday, April 6, 2016 | Appointment as Shareholder (50-75%) | Stockport |
| Sunday, April 24, 2016 | Appointment as Shareholder (above 75%) | Stockport |
| Monday, November 7, 2016 | Appointment as Director | Stockport |
| Tuesday, March 20, 2018 | Appointment as Director | Bolton |
| Friday, October 26, 2018 | Resignation as Director | Bolton |
| Monday, December 3, 2018 | Resignation as Director | Stockport |
| Tuesday, April 9, 2019 | Appointment as Director | Bolton |
| Sunday, September 1, 2019 | Appointment as Individual or entity with significant influence or control | Bolton |
| Wednesday, October 7, 2020 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Cheshire East |
| Monday, October 26, 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%) | Cheshire East |
| Sunday, August 8, 2021 | Appointment as Individual or entity with significant influence or control and Shareholder (25-50%) | Trafford |
| Tuesday, September 7, 2021 | Appointment as Shareholder (above 75%) | Cheshire East |
| Friday, November 26, 2021 | 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 | Cheshire East |
| Wednesday, January 5, 2022 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Cheshire East |
| Thursday, March 27, 2025 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Cheshire East |
Financials
| Annual Accounts Reference Date | Net Worth | Trade Debtors | Employees |
|---|---|---|---|
| Mar 31, 2024 | £ 13,554 | £ 23 | |
| Aug 31, 2022 | £ 127,959 | £ 3 | |
| Nov 30, 2021 | |||
| Jul 31, 2019 | £ 31,844 | ||
| Jul 31, 2017 | £ 260 | ||
| Totals | £ 260 | £ 173,357 | £ 26 |
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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