Suzanne Orfali
Orfali Suzanne
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Individual or entity with significant influence or control
Location
LONDONHistory
| Date | Event | Region |
|---|---|---|
| Thursday, January 28, 1999 | Appointment as Secretary | Westminster |
| Thursday, June 5, 2014 | Appointment as Director | Westminster |
| Monday, September 1, 2014 | Appointment as Director | Westminster |
| Monday, March 20, 2017 | Appointment as Individual or entity with significant influence or control | Westminster |
| Monday, March 18, 2019 | 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%) | Westminster |
| Monday, April 22, 2019 | 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 |
| Monday, June 10, 2019 | Appointment as Individual or entity with right to appoint and remove directors | Westminster |
| Wednesday, September 18, 2019 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
| Thursday, September 16, 2021 | Resignation as Director | Westminster |
| Friday, July 29, 2022 | Resignation as Director | Westminster |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| May 31, 2024 | £ 4 |
| Oct 31, 2023 | £ 1 |
| Oct 31, 2019 | £ 0 |
| Totals | £ 5 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)