Maarouf Chafic Abouzaki

Abouzaki Maarouf Chafic

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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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History

Partial History
Date	Event	Region
Monday, December 31, 1990	Appointment as Director	Westminster
Saturday, May 25, 1991	Appointment as Director	Westminster
Sunday, June 9, 1991	Appointment as Director	Westminster
Wednesday, August 19, 1992	Appointment as Director	Westminster
Wednesday, December 6, 1995	Appointment as Director	Westminster
Monday, February 5, 1996	Appointment as Director	Westminster
Thursday, May 30, 1996	Appointment as Director	Westminster
Thursday, October 28, 1999	Appointment as Director	Westminster
Thursday, November 4, 1999	Appointment as Director	Westminster
Wednesday, April 25, 2001	Appointment as Director	Westminster
Tuesday, January 8, 2002	Appointment as Director	Westminster
Wednesday, July 17, 2002	Appointment as Director	Westminster
Thursday, July 18, 2002	Appointment as Director	Westminster
Friday, August 2, 2002	Appointment as Director	Westminster
Friday, April 11, 2003	Appointment as Director	Westminster
Wednesday, July 30, 2003	Appointment as Director	Westminster
Friday, October 31, 2003	Appointment as Director	Westminster
Wednesday, July 27, 2011	Appointment as Director	Westminster
Saturday, April 14, 2012	Appointment as Director	Westminster
Thursday, May 15, 2014	Appointment as Director	Westminster
Thursday, October 2, 2014	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Westminster
Monday, November 13, 2017	Appointment as Individual or entity with significant influence or control	Westminster
Thursday, February 28, 2019	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	Westminster
Thursday, May 9, 2019	Resignation as Individual or entity with significant influence or control	Westminster
Wednesday, March 9, 2022	Resignation as Individual or entity with significant influence or control	Westminster
Thursday, March 10, 2022	Resignation as Individual or entity with significant influence or control	Westminster
Tuesday, March 22, 2022	Resignation as Individual or entity with significant influence or control	Westminster
Monday, April 11, 2022	Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 100	£ 0
Dec 31, 2023	£ 100	£ 0
Mar 30, 2023	£ 1,353,765	£ 0
Mar 30, 2023	£ 3,583	£ 1
Mar 30, 2023	£ 2,549,581	£ 17
Mar 30, 2023	£ 84,906	£ 1
Mar 30, 2023	£ 3,702,837	£ 14
Mar 30, 2023	£ 1,603,350	£ 0
Mar 30, 2023	£ 405,896	£ 0
Mar 30, 2023	£ 1,106,312	£ 13
Mar 30, 2023	£ 1,160,740	£ 11
Mar 30, 2023	£ 45,106,062	£ 74
Mar 30, 2023	£ 1,732,062	£ 0
Mar 30, 2023	£ 1,723,978	£ 0
Mar 30, 2023	£ 1,176,722	£ 0
Mar 30, 2023	£ 461,682	£ 29
Mar 30, 2023	£ 1,815,525	£ 0
Mar 30, 2023	£ 320,935	£ 3
Mar 30, 2023	£ 20,270	£ 31
Mar 30, 2023	£ 246,659	£ 0
Mar 30, 2023	£ 47,963,359	£ 0
Mar 30, 2023	£ 1,655,222	£ 0
Mar 30, 2023	£ 450,866	£ 18
Mar 30, 2023	£ 3,747,361	£ 36
Mar 30, 2023	£ 1,097,528	£ 0
Mar 30, 2023		£ 0
Mar 30, 2023	£ 92,256	£ 0
Mar 30, 2023	£ 1,229,127	£ 1
Dec 31, 2022
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2017	£ 430,971
Totals	£ 121,241,755	£ 249

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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Maarouf Chafic Abouzaki

Abouzaki Maarouf Chafic

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