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Ramin Carbiner

Carbiner Ramin

Reports

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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Dentist
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Director

Charts

Searches

RAMIN CARBINER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Hillingdon
  • Camden
  • Suffolk

History

Partial History
Date Event Region
Wednesday, June 11, 2003Appointment as DirectorEssex
Wednesday, September 22, 2004Appointment as DirectorCamden
Friday, September 8, 2006Appointment as DirectorHillingdon
Monday, December 3, 2007Appointment as SecretaryEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (50-75%) as a member of a firmEssex
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Wednesday, April 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Essex
Monday, January 1, 2018Resignation as Individual or entity with significant influence or controlHillingdon
Tuesday, March 12, 2019Appointment as SecretaryEssex
Friday, September 20, 2019Appointment as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Sep 30, 2022£ 0
Aug 31, 2022£ 188,235 £ 0
Mar 31, 2022£ 0
Jun 30, 2020£ 103,077 £ 1
Jun 30, 2019£ 1
Nov 30, 2018
Aug 31, 2018£ 0
Sep 30, 2013£ 21,177 £ 80,017 £ 213,760 £ 27,755 £ 231,399
Totals£ 21,177£ 80,017£ 213,760£ 27,755£ 522,711£ 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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