Shahab Raghbi

Raghbi Shahab

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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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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Teacher
Individual or entity with 50-75% of voting rights
Director

Business areas

Business related areas

Newham
Camden
Somerset
Greenwich

History

Partial History
Date	Event	Region
Monday, April 14, 2014	Appointment as Director	Newham
Thursday, April 14, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Wednesday, October 14, 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	Camden
Tuesday, February 14, 2023	Appointment 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%)	Somerset
Wednesday, March 8, 2023	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Saturday, March 2, 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	Somerset
Friday, September 20, 2024	Appointment as Director	Greenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Apr 30, 2024	£ 12
Feb 29, 2024	£ 0
Oct 31, 2023
Totals	£ 12

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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Shahab Raghbi

Raghbi Shahab

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