Nilli Lavie-Driver

Lavie-Driver Nilli

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

History

Partial History
Date	Event	Region
Thursday, October 16, 2014	Appointment as Director	Haringey
Tuesday, June 21, 2016	Appointment as Shareholder (above 75%)	Haringey
Tuesday, July 11, 2017	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	Haringey
Tuesday, October 17, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Haringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023	£ 115,222	£ 2
Oct 31, 2023	£ 106,001	£ 1
Jul 31, 2023		£ 0
Totals	£ 221,223	£ 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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Nilli Lavie-Driver

Lavie-Driver Nilli

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