Richard Nehme

Nehme Richard

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Foreign Exchange Broker
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Wandsworth
Hammersmith And Fulham
Gloucestershire
Ealing

History

Partial History
Date	Event	Region
Tuesday, December 13, 2016	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	Wandsworth
Wednesday, December 14, 2016	Appointment as Director	Wandsworth
Thursday, May 10, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hammersmith And Fulham
Monday, July 6, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Gloucestershire
Tuesday, November 3, 2020	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	Ealing
Friday, April 14, 2023	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	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 5,494,258	£ 166
Apr 30, 2024		£ 4
Feb 27, 2024		£ 2
Jan 31, 2024	£ 14	£ 0
Jan 31, 2024		£ 0
Dec 31, 2023	£ 56,314	£ 9
Totals	£ 5,550,586	£ 181

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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Richard Nehme

Nehme Richard

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