Sati Simon Riahi, United Kingdom

Riahi Sati Simon

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Reports

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)
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with 25-50% of voting rights
Director

Other countries

Sati Simon Riahi has also appointments in companies of Spain

Business areas

Business related areas

Hertfordshire
Redbridge
Enfield

History

Partial History
Date	Event	Region
Saturday, March 7, 2015	Appointment as Director	Enfield
Friday, January 22, 2016	Appointment as Director	Hertfordshire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Hertfordshire
Wednesday, July 27, 2016	Appointment as Director	Redbridge
Thursday, July 28, 2016	Appointment as Director	Redbridge
Friday, July 29, 2016	Appointment as Director	Redbridge
Friday, March 10, 2017	Appointment as Director	Redbridge
Saturday, July 1, 2017	Appointment as Individual or entity with significant influence or control	Redbridge
Tuesday, August 1, 2017	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Enfield
Monday, January 28, 2019	Appointment as Director	Redbridge
Monday, August 5, 2019	Appointment as Individual or entity with significant influence or control	Redbridge
Wednesday, August 28, 2019	Appointment as Director	Redbridge
Thursday, January 30, 2020	Resignation as Individual or entity with significant influence or control	Redbridge
Thursday, February 13, 2020	Resignation as Individual or entity with significant influence or control	Redbridge
Tuesday, November 30, 2021	Resignation as Individual or entity with significant influence or control	Redbridge
Monday, May 16, 2022	Resignation as Individual or entity with significant influence or control	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023		£ 1
Mar 31, 2018	£ 1,151,632	£ 1
Mar 31, 2018	£ 939,433	£ 1
Mar 31, 2018	£ 305	£ 1
Mar 31, 2018	£ 2,647,198	£ 1
Mar 31, 2018	£ 100	£ 1
Mar 31, 2018	£ 297,831	£ 1
Mar 31, 2018	£ 1,621,661	£ 65
Mar 31, 2018	£ 278,340	£ 1
Mar 31, 2018	£ 1,545,633	£ 1
Mar 31, 2018	£ 100
Mar 31, 2018	£ 100	£ 1
Mar 31, 2018	£ 5,036,869	£ 1
Mar 31, 2018	£ 100	£ 1
Mar 31, 2018	£ 1,200,610	£ 1
Mar 31, 2017	£ 100
Totals	£ 14,720,012	£ 78

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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Sati Simon Riahi, United Kingdom

Riahi Sati Simon

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