IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF DR. Y. DAVID WILLIAMS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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ALMATA UK LTD

LOTS OF CHANGING DIRECTORS FOR A UK COMPANY WITH NO WEBSITE, NO OPERATING ADDRESS, NO FULL TIME EMPLOYEES, ONLY £479 IN THE BANK IN 2010.

The latest Annual Accounts submitted to Companies House for the year up to 30/04/2010 reported ‘cash at bank’ of £479, ‘liabilities’ worth £10,638, ‘net worth’ of £-10,159 and ‘assets’ worth £479.

2006 2007 2008 2009 2010
Cash £0 £0 £0 £180 £479
Net Worth £1,000 £13,555 £13,792 £11,813 £-10,159
Total Current Liabilities £0 £24,445 £4,017 £700 £10,638
Total Current Assets £1,000 £38,000 £17,809 £12,513 £479

Current Directors and Secretaries

Current Officer Name Appointed Current Historical Total
Mr Hugh Clark MacDonald 22-02-2011 2 0 2

There is no current secretary information for this company.

Previous Directors and Secretaries

Previous Director Name Appointed Resigned Current Historical Total
Aristophanes Franklinos 18-09-2007 23-08-2010 2 7 9
Mr Alain Atlani 16-12-2005 02-01-2006 0 1 1
Mr Domenico Tacchi 04-05-2005 09-12-2005 4 6 10
Mr Francesco Giannerini 29-04-2005 18-09-2007 2 5 7
Yochanan David Williams 19-06-2008 17-04-2009 0 1 1
Previous Secretary Name Appointed Resigned Current Historical Total
Aristophanes Franklinos 04-05-2005 28-06-2006 2 7 9
Mr Domenico Tacchi 29-04-2005 04-05-2005 4 6 10
Mr Giovanni Rigoni 28-06-2006 18-09-2007 2 10 12
RIDGWAY FINANCIAL SERVICES LIMITED 18-09-2007 17-04-2009 286 132 418