Ozmen Richard Safa

Safa Ozmen Richard

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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%)
Businessman
Company Director
Secretary
Director

Business areas

Business related areas

Islington
Waltham Forest
Tower Hamlets

History

Partial History
Date	Event	Region
Friday, September 12, 2003	Appointment as Secretary	Islington
Tuesday, November 9, 2004	Resignation as Secretary	Islington
Tuesday, September 23, 2014	Appointment as Director	Islington
Wednesday, March 18, 2015	Appointment as Director	Islington
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Islington
Friday, February 2, 2018	Appointment as Director	Islington
Friday, July 19, 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	Waltham Forest
Thursday, August 29, 2019	Resignation as Director	Islington
Tuesday, February 25, 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	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024				£ 1
Mar 31, 2017
Mar 31, 2015	£ 171,467	£ 466,237	£ 442,704
Totals	£ 171,467	£ 466,237	£ 442,704	£ 1

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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Ozmen Richard Safa

Safa Ozmen Richard

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