Valina Arshad

Arshad Valina

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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
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Positions

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

Business areas

Business related areas

Westminster
Kensington And Chelsea
Nottinghamshire

History

Partial History
Date	Event	Region
Tuesday, October 23, 2012	Appointment as Director	Nottinghamshire
Sunday, December 16, 2012	Appointment as Director	Nottinghamshire
Wednesday, August 10, 2016	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
Thursday, April 20, 2017	Resignation 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
Tuesday, May 16, 2017	Resignation 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
Friday, July 14, 2017	Appointment as Individual or entity with significant influence or control	Kensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Jul 31, 2023			£ 0
Aug 31, 2017			£ 3
Mar 31, 2012	£ 100	£ 100
Totals	£ 100	£ 100	£ 3

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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Valina Arshad

Arshad Valina

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