SATI SIMON RIAHI - WOODFORD GREEN
SATI SIMON RIAHI - WOODFORD GREEN
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Overview
DR SATI SIMON RIAHI is a Director from Woodford Green Essex. This person was born in June 1967, which was over 56 years ago. DR SATI SIMON RIAHI is Danish and resident in England. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £-2,054,548 shareholder value and £89,083 cash in recent accounts.
Their most recent appointment, in our records, was to B&A GROUP FRANCHISE SERVICES LTD on 2019-08-28.
Address
The Retreat, 406 Roding Lane South
Woodford Green
Essex
IG8 8EY
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| B&A GROUP FRANCHISE SERVICES LTD | Dissolved - no longer trading | Director | 2019-08-28 | CURRENT | |
| B&A GROUP CARDIFF LTD | Dissolved - no longer trading | Director | 2019-08-28 | CURRENT | |
| TCDC HOLDINGS LTD | Active | Director | 2019-08-05 until 2020-02-13 | RESIGNED | £120 cash, £-1,600 equity |
| TDR CO. LTD | Dissolved - no longer trading | Director | 2019-01-28 | CURRENT | £100 equity |
| B & A DISTRIBUTION LIMITED | Dissolved - no longer trading | Director | 2017-03-10 | CURRENT | £100 equity |
| B&A GROUP BERMONDSEY LIMITED | Liquidation | Director | 2016-07-29 | CURRENT | £5,917 cash, £872,564 equity |
| B&A GROUP WOKINGHAM LIMITED | Dissolved - no longer trading | Director | 2016-07-28 | CURRENT | £13,167 cash, £1,877,512 equity |
| B&A GROUP LABORATORIES LIMITED | Dissolved - no longer trading | Director | 2016-07-28 | CURRENT | £1 cash, £-460,520 equity |
| B&A GROUP CHELMSFORD LABORATORIES LIMITED | Dissolved - no longer trading | Director | 2016-07-28 | CURRENT | £100 equity |
| B&A GROUP ESSEX LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £4,133 cash, £709,102 equity |
| B&A GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £200 cash, £-191,794 equity |
| B&A GROUP LEICESTER LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £3,517 cash, £501,237 equity |
| B&A GROUP MANCHESTER LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £1 cash, £-110,233 equity |
| B&A GROUP MILTON KEYNES LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £11,660 cash, £1,837,034 equity |
| B&A GROUP WINCHESTER LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £24,449 cash, £2,991,114 equity |
| B&A GROUP CANON STREET LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £21,802 cash, £5,282,025 equity |
| B&A GROUP BIRMINGHAM LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £1,756 cash, £137,280 equity |
| B&A GROUP LIMITED | Dissolved - no longer trading | Director | 2015-03-07 | CURRENT | £2,360 cash, £-15,498,569 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| B&A GROUP LIVERPOOL STREET LIMITED | 2016-04-06 | Significant influence or control |
| B&A GROUP BIRMINGHAM LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP CANON STREET LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP LABORATORIES LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP MANCHESTER LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP WINCHESTER LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP LEICESTER LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP ESSEX LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP HOLDINGS LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP LIMITED | 2017-08-01 | Significant influence or control |
| B&A GROUP MILTON KEYNES LIMITED | 2017-07-01 | Significant influence or control |
| B&A GROUP WOKINGHAM LIMITED | 2017-07-01 | Significant influence or control |
| TCDC HOLDINGS LTD | 2019-08-05 - 2020-01-30 | Significant influence or control |
| B&A GROUP BERMONDSEY LIMITED | 2017-07-01 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MINA JOUN SHAHATA | Director | Edmonton, England | 7 |
| MR STEPHEN ANTHONY BANKS | Director | Woodford Green, England | 26 |
| DR ADEEL ALI | Dentist | London, England | 6 |
| ROBERT ANTHONY WARD | Company Director | Aylesbury, England | 14 |
| MR MARK SCHABERG | Directors | Woodford Green, England | 12 |
| MS ELENA AMPHLETT | Director | Woodford Green, England | 12 |
| MR JOSHUA ROBERTSON | Operational Manager | Woodford Green, England | 2 |
| MR EDSON MARKU | Director | Woodford Green, England | 2 |
| DR HARPREET CHAL | Director | Woodford Green, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARK NORDEN | Director | Woodford Green, United Kingdom | 2 |
| TREVOR TITUS | Director | Woodford Green | 2 |
| MR DAVID SIMBERG | Director | Woodford Green, England | 4 |
| MR JAMES MACKIE | Director | Woodford Green | 4 |
| MR MITCHEL HAHN | Director | Woodford Green, England | 5 |
| DAVID DOWLING | Director | Woodford Green, England | 2 |
| SUSAN HARMAN | Director | Woodford Green, England | 1 |
| MISS GEMMA LUKER | Finance Director | Woodford Green, United Kingdom | 1 |
| LEE SAWARD | Telecoms Consultant | Woodford Green, United Kingdom | 1 |
| ASHLEY RUBIN | Promotions | Woodford Green, England | 1 |