Mehdi Arwani

Arwani Mehdi

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

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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
Shareholder (25-50%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Barnet
Wandsworth
Sutton
Croydon

History

Partial History
Date	Event	Region
Friday, July 22, 2011	Appointment as Director	Wandsworth
Thursday, October 2, 2014	Appointment as Director	Sutton
Monday, November 10, 2014	Appointment as Director	Barnet
Wednesday, April 6, 2016	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 25-50% of voting rights and Shareholder (25-50%)	Wandsworth
Friday, July 1, 2016	Appointment as Director	Wandsworth
Friday, September 16, 2016	Appointment 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,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Monday, October 3, 2016	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Sutton
Monday, May 1, 2017	Appointment as Shareholder (above 75%)	Wandsworth
Wednesday, July 25, 2018	Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Tuesday, July 31, 2018	Resignation as Director	Sutton
Thursday, December 19, 2019	Resignation as Director	Wandsworth
Thursday, October 1, 2020	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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 28, 2022	£ 5,217	£ 0
Jul 31, 2018
Jan 31, 2018	£ 5,894	£ 3
Totals	£ 11,111	£ 3

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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Mehdi Arwani

Arwani Mehdi

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