Shezi Nackvi, United Kingdom

Nackvi Shezi

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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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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

Investment Banker
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Secretary
Director

Business areas

Business related areas

Westminster
City Of London

History

Partial History
Date	Event	Region
Monday, March 14, 1994	Appointment as Director	Westminster
Wednesday, June 24, 1998	Appointment as Director	Westminster
Thursday, July 9, 1998	Appointment as Secretary	Westminster
Friday, May 7, 2004	Appointment as Director	Westminster
Friday, June 30, 2006	Appointment as Director	Westminster
Wednesday, October 3, 2007	Appointment as Director	Westminster
Sunday, April 20, 2014	Resignation as Secretary	Westminster
Monday, July 6, 2015	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Tuesday, December 20, 2016	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	City Of London
Friday, December 30, 2016	Appointment as Secretary	Westminster
Wednesday, October 10, 2018	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%)	City Of London
Wednesday, July 22, 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	Westminster
Friday, July 9, 2021	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Income	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024					£ 47,667	£ 0
Dec 31, 2023
Aug 31, 2023					£ 4,435	£ 1
Dec 31, 2019						£ 1
Oct 31, 2019						£ 1
Dec 31, 2012		£ 7,846	£ 12,105	£ 41,425	£ 45,684
Dec 31, 2011	£ 2,017		£ 1,525,400	£ 1,525,400
Dec 31, 2011	£ 84,989	£ 34,961	£ 49,152,494	£ 456,457	£ 49,573,990
Totals	£ 87,006	£ 42,807	£ 50,689,999	£ 2,023,282	£ 49,671,776	£ 3

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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Shezi Nackvi, United Kingdom

Nackvi Shezi

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