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Samir Ahmed Alvi

Alvi Samir Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Samir Ahmed Alvi - 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

  • LLP Designated Member
  • Director
  • Director

Location

OSTERLEY

Charts

Visits

SAMIR AHMED ALVI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12018-112019-22019-42019-52022-42024-102024-122025-52025-6012345

Searches

SAMIR AHMED ALVI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Hounslow
  • Lambeth
  • Hillingdon

History

Partial History
Date Event Region
Monday, February 5, 2007Appointment as LlpdmemHillingdon
Monday, April 2, 2007Appointment as LlpdmemHillingdon
Wednesday, May 30, 2007Appointment as LlpdmemLambeth
Monday, June 11, 2007Appointment as LlpdmemLambeth
Tuesday, November 27, 2012Appointment as DirectorHounslow
Thursday, August 15, 2013Appointment as DirectorHounslow
Wednesday, March 4, 2015Appointment as DirectorHounslow
Friday, February 26, 2016Appointment as LlpdmemLambeth
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or control over an LLPHillingdon
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or control over an LLPLambeth
Sunday, November 27, 2016Appointment 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%)Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 5, 2024£ 7,045 £ 0
Mar 31, 2024£ 221,183 £ 3
Mar 31, 2024£ 18,347 £ 0
Mar 31, 2024£ 113,004 £ 10
Mar 30, 2023£ 333,522 £ 0
Nov 30, 2022£ 2
Totals£ 693,101£ 15

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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