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Sami Naqvi

Naqvi Sami

Reports

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

  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

SAMI NAQVI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Barnet
  • Central Bedfordshire
  • Richmond Upon Thames
  • Hounslow

History

Partial History
Date Event Region
Wednesday, April 18, 2012Appointment as SecretaryLuton
Friday, November 1, 2013Appointment as DirectorLuton
Friday, September 12, 2014Appointment as DirectorLuton
Monday, November 17, 2014Appointment as DirectorBarnet
Sunday, July 12, 2015Resignation as DirectorBarnet
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Wednesday, February 7, 2018Appointment as DirectorBarnet
Tuesday, June 19, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Luton
Friday, July 6, 2018Appointment as Shareholder (25-50%)Luton
Monday, July 16, 2018Appointment as DirectorCentral Bedfordshire
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlLuton
Monday, September 16, 2019Appointment as DirectorLuton
Wednesday, November 6, 2019Appointment as Shareholder (25-50%)Luton
Wednesday, July 1, 2020Resignation as DirectorLuton
Thursday, July 23, 2020Appointment as DirectorLuton
Thursday, August 13, 2020Appointment as DirectorLuton
Monday, October 5, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, December 1, 2020Appointment as DirectorRichmond Upon Thames
Tuesday, February 2, 2021Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Tuesday, February 9, 2021Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Wednesday, November 2, 2022Appointment as DirectorHounslow
Friday, October 27, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, November 27, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Friday, February 16, 2024Resignation as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023
Oct 26, 2023£ 1,100 £ 6
Jun 30, 2023£ 235,400 £ 0
Jun 30, 2023
Mar 31, 2023£ 13,683 £ 3
Feb 28, 2023£ 2,500 £ 0
Feb 28, 2023£ 33,713 £ 0
Aug 31, 2022£ 12,603 £ 2
Jul 31, 2021£ 1,449,100
Mar 31, 2019£ 999
Sep 30, 2014£ 0 £ 0
Apr 30, 2013£ 10 £ 10
Totals£ 10£ 10£ 0£ 1,749,098£ 11

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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