Ramiz Momeni

Momeni Ramiz

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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

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Bristol
Kensington And Chelsea
Hertfordshire
Enfield

History

Partial History
Date	Event	Region
Monday, February 25, 2013	Appointment as Director	Kensington And Chelsea
Friday, September 16, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Bristol, City Of
Saturday, July 6, 2019	Appointment as Director	Hertfordshire
Wednesday, July 31, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hertfordshire
Thursday, March 12, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Monday, May 25, 2020	Resignation as Director	Bristol, City Of
Monday, December 21, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024	£ 3,700	£ 0
Sep 28, 2024		£ 1
Jul 31, 2021	£ 3,200	£ 1
Dec 31, 2019
Totals	£ 6,900	£ 2

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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Ramiz Momeni

Momeni Ramiz

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