Ilya Kazi

Kazi Ilya

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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)
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Business areas

Business related areas

Camden
Pembrokeshire
Southwark
Hackney

History

Partial History
Date	Event	Region
Saturday, March 8, 2008	Appointment as Limited Liability Partnership Member	Southwark
Monday, June 7, 2010	Appointment as Director	Camden
Friday, October 7, 2011	Appointment as Director	Camden
Tuesday, January 17, 2012	Appointment as Director	Pembrokeshire
Monday, January 12, 2015	Appointment as Director	Southwark
Tuesday, January 17, 2017	Appointment as Shareholder (above 75%)	Pembrokeshire
Tuesday, November 28, 2017	Appointment as Director	Southwark
Thursday, May 9, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Southwark
Monday, June 17, 2019	Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLP	Southwark
Tuesday, October 1, 2019	Appointment as Shareholder (50-75%)	Camden
Tuesday, September 8, 2020	Resignation as Llpdmem	Southwark
Thursday, September 17, 2020	Appointment as Shareholder (above 75%)	Hackney
Friday, September 25, 2020	Resignation as Director and Llpdmem	Camden
Friday, January 1, 2021	Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Southwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 199	£ 0
Mar 31, 2023						£ 88,129	£ 4
Mar 31, 2023						£ 39,207	£ 0
Mar 31, 2023	£ 458,874					£ 4,068,103	£ 156
Jan 31, 2019
Oct 31, 2012		£ 3,422	£ 3,034	£ 176,158	£ 228,083	£ 49,836
Totals	£ 458,874	£ 3,422	£ 3,034	£ 176,158	£ 228,083	£ 4,245,474	£ 160

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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Ilya Kazi

Kazi Ilya

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