Siamak Refahi

Refahi Siamak

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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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+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Barnet
Greenwich
Ealing

History

Partial History
Date	Event	Region
Tuesday, November 22, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Thursday, March 30, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Greenwich
Tuesday, July 4, 2017	Appointment as Shareholder (above 75%)	Ealing
Friday, February 21, 2025	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2024		£ 0
Mar 31, 2024	£ 64,888	£ 10
Jul 31, 2019
Mar 31, 2019
Totals	£ 64,888	£ 10

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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Siamak Refahi

Refahi Siamak

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