Torraj Mombeini

Mombeini Torraj

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Wednesday, May 8, 2013	Appointment as Director	Glasgow City
Wednesday, August 28, 2013	Appointment as Director	Glasgow City
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Glasgow City
Monday, August 29, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Glasgow City
Thursday, February 21, 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	Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 29, 2024						£ 3
Aug 31, 2022					£ 230,000	£ 2
Jun 30, 2018					£ 7,168
Jun 30, 2015	£ 3,779	£ 528	£ 10,770	£ 2,364	£ 3,558
Totals	£ 3,779	£ 528	£ 10,770	£ 2,364	£ 240,726	£ 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.

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Torraj Mombeini

Mombeini Torraj

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