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Racha Nassif

Nassif Racha

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Racha Nassif - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

HORNSEA

Charts

Visits

RACHA NASSIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Tuesday, October 12, 2010Appointment as DirectorEast Riding Of Yorkshire
Thursday, October 14, 2010Resignation as DirectorEast Riding Of Yorkshire
Thursday, March 19, 2015Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, March 25, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)East Riding Of Yorkshire
Thursday, May 12, 2016Appointment as Shareholder (25-50%)East Riding Of Yorkshire
Friday, September 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, October 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Mar 31, 2016£ 500 £ 1,268 £ 3,000 £ 1,082
Mar 31, 2016£ 8,711 £ 19,420 £ 67,306 £ 21,076 £ 3,099
Aug 31, 2012£ 106 £ 1,333 £ 7,689 £ 8,916
Totals£ 9,317£ 22,021£ 77,995£ 21,076£ 13,097

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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