Raphael Chibueze Ani

Ani Raphael Chibueze

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Reports

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
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Business areas

Business related areas

Westminster
Newham
City Of London

History

Partial History
Date	Event	Region
Monday, October 2, 2017	Appointment as Individual or entity with significant influence or control	Newham
Tuesday, October 16, 2018	Appointment as Individual or entity with significant influence or control	Newham
Thursday, July 2, 2020	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Westminster
Tuesday, July 21, 2020	Appointment as Individual or entity with more than 75% of voting rights	Westminster
Friday, February 16, 2024	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	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Oct 31, 2023	£ 1
Oct 31, 2018
Totals	£ 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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Raphael Chibueze Ani

Ani Raphael Chibueze

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