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Raymond Daniel Assirati

Assirati Raymond Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raymond Daniel Assirati - 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

  • Property Investor
  • Director

Location

BABINGLEY

Charts

Visits

RAYMOND DANIEL ASSIRATI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Norfolk
  • Havering

History

Partial History
Date Event Region
Monday, December 16, 1991Appointment as DirectorNorfolk
Wednesday, April 26, 2006Appointment as SecretaryNorfolk
Thursday, April 2, 2009Appointment as DirectorNorfolk
Wednesday, November 21, 2012Appointment as DirectorNorfolk
Wednesday, September 18, 2013Appointment as SecretaryNorfolk
Monday, June 9, 2014Appointment as DirectorHavering
Tuesday, November 3, 2015Appointment as SecretaryNorfolk
Wednesday, April 27, 2016Resignation as SecretaryNorfolk
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Norfolk
Tuesday, September 27, 2016Appointment as Shareholder (above 75%)Norfolk
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Norfolk
Monday, November 21, 2016Appointment as Shareholder (25-50%)Norfolk
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Norfolk
Monday, February 27, 2017Appointment as Shareholder (25-50%)Norfolk
Wednesday, March 8, 2017Appointment as SecretaryNorfolk
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Havering
Thursday, June 28, 2018Resignation as Shareholder (25-50%)Norfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 364,657 £ 1
Mar 31, 2024£ 8,898 £ 2
Mar 31, 2024£ 2,300 £ 1
Mar 31, 2024£ 3,738,982 £ 1
Mar 31, 2024£ 29 £ 1
Mar 31, 2024£ 5,809 £ 1
Mar 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 4,120,675£ 7

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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