Silvia Tarchi

Tarchi Silvia

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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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Positions

Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control

Business areas

Business related areas

Leeds
City Of London

History

Partial History
Date	Event	Region
Tuesday, July 25, 2017	Appointment as Director	Leeds
Wednesday, July 26, 2017	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leeds
Tuesday, October 2, 2018	Appointment as Shareholder (above 75%)	Leeds
Friday, October 23, 2020	Appointment as Shareholder (25-50%)	City Of London
Tuesday, April 19, 2022	Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	Leeds
Saturday, April 30, 2022	Resignation as Director	Leeds
Monday, October 23, 2023	Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 283,885	£ 8
Oct 31, 2023		£ 0
Totals	£ 283,885	£ 8

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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Silvia Tarchi

Tarchi Silvia

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