Riadh Fnaiech

Fnaiech Riadh

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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
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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Company Director
Director

Business areas

Business related areas

Surrey
Brent
Enfield

History

Partial History
Date	Event	Region
Wednesday, September 6, 1995	Appointment as Director	Brent
Wednesday, December 9, 1998	Appointment as Director	Brent
Monday, October 11, 2010	Appointment as Director	Enfield
Friday, October 26, 2012	Appointment as Secretary	Enfield
Friday, February 20, 2015	Appointment as Director	Surrey
Friday, July 1, 2016	Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Brent
Monday, March 11, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brent
Wednesday, July 17, 2019	Appointment as Director	Enfield
Tuesday, June 28, 2022	Appointment as Director	Enfield
Monday, January 23, 2023	Resignation as Director	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 2
Mar 31, 2024		£ 1
Mar 31, 2024		£ 1
Mar 31, 2024		£ 1
Mar 31, 2024	£ 3,460,060	£ 2
Mar 31, 2022		£ 2
Mar 31, 2018		£ 300
Totals	£ 3,460,060	£ 309

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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Riadh Fnaiech

Fnaiech Riadh

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