SVETLANA GHADIRI - SOLIHULL - MLRO
SVETLANA GHADIRI - SOLIHULL - MLRO
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Overview
MS SVETLANA GHADIRI is a Mlro from Solihull. This person was born in August 1977, which was over 46 years ago. MS SVETLANA GHADIRI is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £1,638,408 shareholder value and £416,728 cash in recent accounts.
Their most recent appointment, in our records, was to OFFA MONEY TOO LIMITED on 2023-06-20.
Address
Suite 6, 1 Homer Road
Solihull
B91 3QG
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OFFA MONEY TOO LIMITED | Active | Director | 2023-06-20 | CURRENT | |
| OFFA MONEY LIMITED | Active | Director | 2023-05-24 | CURRENT | £100 equity |
| ORCA ALPHA LTD | Dissolved - no longer trading | Director | 2021-11-15 until 2022-05-30 | RESIGNED | |
| ITI CAPITAL LIMITED | Active | Director | 2021-07-22 | CURRENT | |
| ORCA APP LTD | Active | Director | 2021-05-12 until 2022-05-30 | RESIGNED | £416,728 cash, £1,638,308 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREA ANTONIO NEGRI | Chief Executive | London, England | 3 |
| MR CHARLES ALEXANDER HARTLEY | Banker | Oxted, United Kingdom | 15 |
| DAMIEN FRANCIS | Marketing | Ware | 5 |
| MR. BRENDAN CALLAN | Corporate Executive | London, England | 6 |
| MR JIM GOLLAN | Non-Executive Director | London | 2 |
| NED ARTHUR GRUEN | Controller | 10 Lower Thames Street | 2 |
| TIMOTHY PAUL GLOVER | Accountant | Bishops Stortford, England | 5 |
| BERNARD JOHN OULD | Director | Ticehurst | 4 |
| MR GILES RODERICK MCGREGOR ELLIOTT | Company Director | Wadhurst, England | 17 |
| MR MEHRZAD MAX HEDAYATI | Financial Director | Gillingham, England | 8 |
| MR JOHN ROBERT MARK BARKER | Company Director | London, United Kingdom | 13 |
| MARK CHARLES HATCHER | Property Developer | Beaconsfield, England | 14 |
| MR NICHOLAS JONATHAN MARC HUTT | Company Director | London, United Kingdom | 12 |
| MR ILYA MITELMAN | Chief Executive | 10 Lower Thames Street | 2 |
| MR ANDREW SERGIO GAZITUA | Director | 10 Lower Thames Street | 2 |
| NIKOLAI DONTSOV | Business Development, Financial Markets | London, United Kingdom | 2 |
| MR RAHUL KUMAR AGARWAL | Director | South Harrow, England | 3 |
| STEPHEN HAWKSWORTH | None | Bromley, England | 2 |
| MR OLEG JELESKO | Director | London, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KERRY BRINDLEY-JONES | Director | Solihull, England | 2 |
| MR AJAI CHAUHAN | Managing Director | Solihull, United Kingdom | 7 |
| MRS RITA CHAUHAN | Director | Solihull, England | 7 |
| MR PETER LEE JONES | Director | Solihull, United Kingdom | 2 |
| AMRIT PANESAR | Pharmacist | Solihull, United Kingdom | 1 |
| MR DAVID MICHAEL HARBOUR | Chartered Surveyor | Solihull, England | 11 |
| MR SIMON JOHN FARRANT | Director | Solihull, United Kingdom | 20 |
| MR DAVID LEONE | Director | Solihull, United Kingdom | 6 |
| ASADUZ MUHAMMAD JAMAN | Company Director | Solihull, United Kingdom | 2 |
| MR SULTAN AHMED CHOUDHURY | Company Director | Solihull, United Kingdom | 29 |