Vahe Raffie Vartanian

Vartanian Vahe Raffie

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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)
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
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
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Consultant
Director

History

Partial History
Date	Event	Region
Friday, March 28, 2008	Appointment as Director	Hounslow
Thursday, March 3, 2011	Appointment as Director	Hounslow
Thursday, July 21, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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	Hounslow
Friday, March 3, 2017	Appointment as Shareholder (above 75%)	Hounslow
Wednesday, November 13, 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	Hounslow
Monday, December 23, 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	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Dec 31, 2024
Mar 31, 2024
Dec 31, 2023	£ 0
Dec 31, 2023	£ 2
Totals	£ 2

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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Vahe Raffie Vartanian

Vartanian Vahe Raffie

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