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Dato Capital United Kingdom

Afshin Fouladbakhsh

Fouladbakhsh Afshin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

AFSHIN FOULADBAKHSH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Camden
  • City Of London
  • Ealing
  • Brent
  • Barnet

History

Partial History
Date Event Region
Sunday, July 20, 1997Appointment as DirectorWestminster
Friday, March 26, 1999Appointment as DirectorHertfordshire
Monday, July 26, 1999Appointment as DirectorHertfordshire
Thursday, January 27, 2000Appointment as DirectorBrent
Wednesday, August 2, 2000Appointment as SecretaryHertfordshire
Thursday, March 29, 2001Appointment as SecretaryHertfordshire
Wednesday, December 12, 2001Appointment as DirectorBarnet
Monday, April 19, 2004Appointment as SecretaryHertfordshire
Wednesday, March 7, 2007Appointment as SecretaryHertfordshire
Wednesday, January 2, 2008Appointment as LlpdmemWestminster
Tuesday, July 6, 2010Appointment as LlpdmemWestminster
Friday, February 10, 2012Appointment as DirectorEaling
Thursday, February 14, 2013Appointment as DirectorHertfordshire
Friday, May 31, 2013Appointment as DirectorHertfordshire
Thursday, June 20, 2013Appointment as DirectorWestminster
Thursday, October 9, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHertfordshire
Thursday, January 19, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, January 19, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, April 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, October 7, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, January 6, 2021Resignation as SecretaryHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 351 £ 0
Jun 30, 2023£ 2,107,071 £ 25
Mar 31, 2023£ 193,098 £ 2
Mar 31, 2023£ 240,529 £ 2
Mar 31, 2023£ 5,715,134 £ 42
Mar 31, 2023£ 651,878 £ 2
Mar 31, 2023£ 8,265 £ 2
Mar 31, 2023£ 954,153 £ 2
Mar 31, 2023£ 196,558 £ 2
Mar 31, 2023£ 19,347 £ 4
Mar 24, 2023£ 40,000 £ 0
Dec 31, 2022£ 0
Mar 31, 2022£ 384,079 £ 2
Mar 31, 2022£ 1,272,829 £ 1
Oct 31, 2021
Nov 30, 2012£ 18,206 £ 15,882 £ 2,324 £ 339
Totals£ 18,206£ 15,882£ 2,324£ 11,783,631£ 86

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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