Ronnie AAron Shahmoon

Shahmoon Ronnie AAron

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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
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+Dedicated Customer Support by email

Business areas

Business related areas

Westminster
City Of London
Manchester
Hampshire

History

Partial History
Date	Event	Region
Monday, December 14, 1998	Appointment as Director	Westminster
Saturday, April 17, 1999	Appointment as Director	Westminster
Friday, February 4, 2000	Appointment as Secretary	Westminster
Tuesday, July 5, 2005	Appointment as Director	Westminster
Friday, February 24, 2006	Appointment as Director	Westminster
Sunday, November 18, 2007	Appointment as Director	Westminster
Wednesday, December 5, 2007	Appointment as Director	Westminster
Wednesday, February 13, 2013	Appointment as Director	Westminster
Thursday, June 4, 2015	Appointment as Director	Westminster
Monday, June 15, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Friday, April 22, 2016	Appointment as Director	Westminster
Friday, November 3, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Thursday, February 15, 2018	Appointment as Director	Westminster
Friday, February 16, 2018	Appointment as Director	Westminster
Thursday, April 19, 2018	Resignation as Director	Westminster
Friday, July 6, 2018	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Wednesday, June 26, 2019	Resignation as Director	Westminster
Tuesday, July 2, 2019	Appointment as Director	Westminster
Thursday, July 9, 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	Westminster
Wednesday, December 16, 2020	Appointment as Director	Westminster
Monday, March 8, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Friday, May 7, 2021	Appointment as Director	Westminster
Monday, July 12, 2021	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	Westminster
Friday, May 6, 2022	Resignation as Director	Westminster
Tuesday, September 27, 2022	Appointment as Director	Westminster
Tuesday, November 15, 2022	Appointment as Director	Westminster
Thursday, November 17, 2022	Appointment as Director	Westminster
Wednesday, December 14, 2022	Resignation as Director	Westminster
Monday, October 16, 2023	Appointment as Director	Manchester
Friday, March 1, 2024	Resignation as Director	Westminster
Thursday, May 2, 2024	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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Mar 31, 2023		£ 1,674,400	£ 11
Feb 28, 2023		£ 6,253,394	£ 0
Feb 28, 2023		£ 39,649	£ 0
Feb 28, 2023		£ 4,757,105	£ 20
Feb 28, 2023		£ 238,974	£ 0
Feb 28, 2023			£ 0
Feb 28, 2023		£ 512,869	£ 0
Feb 28, 2023		£ 992,905	£ 0
Feb 28, 2023			£ 0
Feb 28, 2023		£ 47,731,458	£ 0
Feb 28, 2023		£ 14,255	£ 0
Feb 28, 2023		£ 5,991,921	£ 0
Feb 28, 2023		£ 173,801	£ 0
Feb 28, 2023		£ 623,672	£ 0
Feb 28, 2023		£ 199,091	£ 0
Feb 28, 2023		£ 18,078	£ 0
Feb 28, 2023		£ 64,186	£ 64,186
Feb 28, 2023			£ 0
Feb 28, 2023		£ 3,789	£ 0
Feb 28, 2022		£ 11,710,674	£ 0
Feb 28, 2022		£ 439	£ 0
Feb 28, 2022	£ 89,481	£ 253,541	£ 0
Feb 28, 2022		£ 62,239	£ 0
Feb 28, 2022	£ 6,247	£ 662	£ 0
Feb 28, 2022		£ 110,638	£ 0
Feb 28, 2022		£ 10,274	£ 0
Feb 28, 2022		£ 182,049	£ 0
Feb 28, 2022	£ 94,301	£ 364,767	£ 0
Feb 28, 2022		£ 41,837,683	£ 0
Feb 28, 2022	£ 47,702	£ 28,902	£ 0
Feb 28, 2022	£ 1,102,451	£ 2,701,549	£ 0
Feb 28, 2022		£ 10,266	£ 0
Feb 28, 2022		£ 230,915	£ 0
Feb 28, 2022	£ 68,563	£ 151,595	£ 0
Feb 28, 2022		£ 11,646,297	£ 0
Feb 28, 2022		£ 17,116	£ 0
Feb 28, 2022		£ 1,499,179	£ 0
Feb 28, 2022		£ 42,430,025	£ 0
Feb 28, 2022		£ 1,658,206	£ 0
Feb 28, 2022		£ 8,254,997	£ 0
Feb 28, 2022		£ 12,601	£ 0
Feb 28, 2022	£ 50,199	£ 195,790	£ 0
Feb 28, 2022		£ 133,880	£ 0
Feb 28, 2022		£ 123,569	£ 0
Feb 28, 2022		£ 24,165	£ 0
Feb 28, 2022		£ 33,153,917	£ 0
Feb 28, 2022		£ 8,909,356	£ 0
Feb 28, 2022	£ 794,125	£ 3,395,715	£ 0
Dec 31, 2021		£ 100	£ 0
Dec 31, 2021		£ 641,801	£ 2
Totals	£ 2,253,069	£ 239,042,454	£ 64,219

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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Ronnie AAron Shahmoon

Shahmoon Ronnie AAron

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