Charles Avi
Avi Charles
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Trustee of a trust with right to appoint and remove directors
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Trustee of a trust with significant influence or control
- Shareholder (above 75%) as a trustee of a trust
- Individual or entity with significant influence or control
- Individual or entity with more than 75% of voting rights
- Trustee of a trust with more than 75% of voting rights
Location
RUGELEYCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, November 24, 2010 | Appointment as Secretary | Staffordshire |
| Tuesday, July 12, 2016 | Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and Trustee of a trust with significant influence or control | Staffordshire |
| Thursday, July 20, 2017 | Appointment as Shareholder (above 75%) | Stoke-On-Trent |
| Tuesday, June 26, 2018 | 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%) | Stoke-On-Trent |
| Thursday, January 26, 2023 | Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Stoke-On-Trent |
| Wednesday, August 28, 2024 | Appointment as Shareholder (25-50%) | Stoke-On-Trent |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jul 31, 2019 | £ 1 | |||||
| Nov 30, 2014 | £ 682 | £ 249 | £ 8,646 | £ 9,180 | £ 153 | |
| Totals | £ 682 | £ 249 | £ 8,646 | £ 9,180 | £ 153 | £ 1 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)