Farah Roni Raymond
Raymond Farah Roni
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 (above 75%)
- Shareholder (50-75%)
Location
LondonCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, July 1, 2016 | Appointment as Shareholder (above 75%) | Croydon |
| Friday, June 2, 2017 | Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with more than 75% of voting rights | Croydon |
| Thursday, August 3, 2017 | Appointment as Shareholder (50-75%) | Croydon |
| Tuesday, January 8, 2019 | Appointment as Shareholder (above 75%) | Croydon |
| Tuesday, February 5, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) | Croydon |
| Wednesday, February 6, 2019 | Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%) | Croydon |
| Monday, February 17, 2020 | Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Croydon |
| Thursday, August 12, 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 | Croydon |
| Monday, May 20, 2024 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Croydon |
| Thursday, August 29, 2024 | 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 | Croydon |
| Friday, January 17, 2025 | 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 | Waltham Forest |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Aug 31, 2024 | £ 1 | |
| Aug 31, 2024 | £ 3,974,280 | £ 12 |
| Mar 31, 2024 | £ 2,461,141 | £ 13 |
| Feb 29, 2024 | £ 945 | £ 1 |
| Feb 29, 2024 | £ 1 | |
| Feb 29, 2024 | £ 59,999 | £ 2 |
| Jan 31, 2024 | £ 1 | |
| Oct 31, 2023 | £ 1,376,735 | £ 1 |
| Jun 30, 2023 | £ 963,128 | £ 2 |
| Aug 31, 2022 | £ 0 | |
| Totals | £ 8,836,228 | £ 34 |
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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