Tarek SHERAZEE - OFFICER REPORT

Age: 59 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chartered Accountant	01 Feb 2025	DORKING RUGBY FOOTBALL CLUB LIMITED (06811339)	Active
Active	Director/	01 Feb 2025	DRFC TRADING LIMITED (06988603)	Active
Resigned?	Director/ Company Director	10 Jul 2020	AMTS2 ASSOCIATES LTD (12735213)	Active - Proposal to Strike off	100%
Resigned?	Director/ Director	04 Jul 2014	AMTS ASSOCIATES LIMITED (09117369)	Dissolved 05 Sep 2017	100%

Number of active appointments: 2
Number resignations: 2
Average tenure of active positions: 1.0 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 50.0%
Average Dissolution Attribution: 50.0%

CO-DIRECTORS

Name	DORKING RUGBY FOOTBALL CLUB LIMITED -Active	DRFC TRADING LIMITED -Active	AMTS2 ASSOCIATES LTD -Active - Proposal to Strike off	AMTS ASSOCIATES LIMITED -Dissolved
Tarek SHERAZEE	✔	✔	✔	✔
Mark Edward BELL	✔	✔
David John HEMMINGS	✔	✔
Geoffrey Peter WATSON	✔		✔
Matthew George NOBLE	✔	✔
Matt HIGGINS	✔	✔
Shaun HAMMOND	✔	✔
Shaun HAMMOND	✔		✔
Stuart Robert MITCHELL	✔		✔
Amanda Carol SHERAZEE	✔
Paul Robert INSTONE	✔	✔	✔
John Edward DOUGLAS	✔	✔
James Angus EVANS	✔	✔
John Merriman AARVOLD	✔	✔
Roger Stephen PARKIN	✔	✔	✔
Kevin John BEAL	✔	✔	✔
Marc BOUGHTON	✔		✔
Mark Joseph THORNBERRY	✔		✔
David Cunningham JUDD	✔		✔
A G SECRETARIAL LIMITED	✔		✔
Roger HART	✔		✔
INHOCO FORMATIONS LIMITED	✔		✔
Mark Joseph THORNBERRY	✔	✔
Edmund Charles Stanford IVENS	✔	✔
Dermot Richard PEARCE	✔	✔	✔
Michael, Sir PICKARD	✔	✔
Shaun Francis GRADY	✔	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality