Faizali Shirazali DHARAMSHI - OFFICER REPORT



Age: 36 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Director
02 Mar 2021 RFS HEALTHCARE LIMITED (13238745) Dissolved
23 Aug 2022
59%
Resigned Director/
Manager
28 Aug 2017 27 Oct 2023 GLENSOFT LIMITED (01728527) Active
Active Director/
Company Director
29 Aug 2014 SAV-ECO PACKAGING LTD. (09193678) Active
Resigned? Director/
Comany Director
05 Aug 2013 WHITELINK ESTATES LIMITED (08638251) Dissolved
09 Feb 2016
100%
Active Director/
Company Director
26 Jul 2013 RFS CAPITAL LIMITED (08626838) Active
Resigned? Director/
Investment Banker
03 Jan 2012 WILLOW ICE LIMITED (07895967) Dissolved
26 Nov 2013
76%
Number of active appointments: 2
Number resignations: 4
Average tenure of active positions: 10.4 years
Average tenure of resigned positions: 6.2 years
Dissolution Rate: 50.0%
Average Dissolution Attribution: 39.2%



CO-DIRECTORS

Name
 
Ross Anthony PARKER
Matias FAGIANO
Ali Al NASIRI
Joe MCKAY
Shyrose Shirazali DHARAMSHI
Faizali Shirazali DHARAMSHI
Lawrence NEWTON
Alnoor WALJI
Shirazali Sharif DHARAMSHI
Shaista Shirazali DHARAMSHI
Rosemina DHARAMSHI
Richard David JENKINSON
Mario Michele BOZZO
Vivienne FORD
Nicolas Alexis Crawford BARTON
Jennifer Monica PRESTON
Ali Mohammad KHABBAZ YAZAIHA
John Patrick QUINN
Karen HAGEMANN


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



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