Sam Malafeh

Malafeh Sam

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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
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
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Business areas

Business related areas

Milton Keynes
Manchester
City Of London
Camden
Westminster

History

Partial History
Date	Event	Region
Wednesday, October 19, 2016	Appointment as Director	Milton Keynes
Tuesday, January 31, 2017	Appointment as Director	Milton Keynes
Monday, July 2, 2018	Appointment as Director	Manchester
Thursday, June 25, 2020	Resignation as Director	Milton Keynes
Wednesday, August 5, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	City Of London
Friday, October 9, 2020	Appointment as Director	Camden
Monday, December 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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023						£ 15
Dec 31, 2023					£ 463,533	£ 11
Jun 30, 2016	£ 298,936	£ 134,569	£ 164,840	£ 375	£ 98
Totals	£ 298,936	£ 134,569	£ 164,840	£ 375	£ 463,631	£ 26

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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Sam Malafeh

Malafeh Sam

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