Zolmai Arghandawi

Arghandawi Zolmai

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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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Business areas

Business related areas

Brent
Westminster
Southwark

History

Partial History
Date	Event	Region
Tuesday, April 12, 2011	Appointment as Director	Brent
Tuesday, November 29, 2011	Appointment as Director	Brent
Thursday, September 25, 2014	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Westminster
Monday, July 11, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Southwark
Friday, May 31, 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	Brent
Saturday, August 1, 2020	Appointment as Director	Westminster
Wednesday, February 10, 2021	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Fixed Assets	Trade Debtors	Employees
May 31, 2024					£ 2
Sep 30, 2023				£ 315,863	£ 4
Jun 30, 2021					£ 4
Aug 31, 2013	£ 546	£ 17,647	£ 10,355	£ 65,356
Totals	£ 546	£ 17,647	£ 10,355	£ 381,219	£ 10

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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Zolmai Arghandawi

Arghandawi Zolmai

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