Amir Ahmad Moaven
Amir Ahmad Moaven was appointed in a total of 31 companies and resigned from 11 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
May 1970
Occupations
Unreported • Company Director • Co Director • Co. Director
Active
9
Resigned
11
Dissolved
11
Other
0
Total
31
Companies
| Company | Timeline | Status | |
| Ukai Trading Company Limited Director • Director | 29 May 2023←2 Years 1 Month→15 Jul 2025 | Dissolved | |
| 220 Portobello Ltd Director • Director | 4 Jul 2022←3 Years→Current | Active | |
| 108 Lancaster Ltd Director • Director | 16 Aug 2020←5 Years→Current | Active | |
| 81a Golborne Ltd Director • Unreported | 16 Aug 2020←5 Years→16 Dec 2025 | Dissolved | |
| Avondale Park Ltd Director • Director | 16 Aug 2020←3 Years→3 Apr 2024 | Liquidation | |
| Yami Takeaway Food Ltd Director • Director | 27 Apr 2018←2 Years 6 Months→20 Nov 2020 | Dissolved | |
| Temp Co 78 Ltd Director • Director | 21 Jun 2017←7 Years→10 Dec 2024 | Dissolved | |
| 225A Portobello Limited Director • Unreported | 25 Jan 2017←1 Day→25 Jan 2017 | Dissolved | |
| 254 Portobello Ltd Director • Director | 8 Oct 2015←10 Years→Current | Active | |
| Happydonuts Portobello Ltd Director • Director | 24 Aug 2015←10 Years→Current | Active | |
Mutual People
- Mr Amir Abbas MoavenKojai Limited and are mutual companies.
- Amir Ahmad MoavenStarbucks Limited and Foneshield UK Ltd are mutual companies.
- Mr Sergio Moguel MartinezSanta Maria London Ltd and Santitos Ltd are mutual companies.
- Mr Fernando De La Cruz VidalSantitos Ltd and Santa Maria London Ltd are mutual companies.
Financials, Credit Activity, Owners, and more
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