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Dato Capital United Kingdom

Afshin Taraz, United Kingdom

Taraz 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • LLP Designated Member
  • Director

Charts

Visits

AFSHIN TARAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Cambridgeshire
  • Tower Hamlets
  • East Sussex

History

Partial History
Date Event Region
Wednesday, September 29, 1999Appointment as DirectorWestminster
Friday, December 3, 1999Appointment as SecretaryWestminster
Friday, December 17, 1999Appointment as DirectorCambridgeshire
Wednesday, December 13, 2000Appointment as DirectorWestminster
Thursday, January 25, 2001Resignation as DirectorCambridgeshire
Friday, May 24, 2002Appointment as DirectorWestminster
Tuesday, July 9, 2002Appointment as DirectorWestminster
Wednesday, July 10, 2002Appointment as DirectorWestminster
Friday, October 11, 2002Appointment as DirectorWestminster
Wednesday, October 16, 2002Appointment as DirectorWestminster
Friday, October 18, 2002Appointment as DirectorWestminster
Monday, February 10, 2003Appointment as DirectorWestminster
Tuesday, February 11, 2003Appointment as DirectorWestminster
Monday, November 17, 2003Appointment as DirectorWestminster
Friday, December 12, 2003Resignation as DirectorWestminster
Thursday, January 22, 2004Appointment as DirectorWestminster
Saturday, March 27, 2004Appointment as LlpdmemWestminster
Friday, November 19, 2004Appointment as DirectorWestminster
Thursday, February 17, 2005Appointment as DirectorWestminster
Saturday, March 12, 2005Appointment as DirectorWestminster
Thursday, April 21, 2005Appointment as DirectorWestminster
Friday, July 8, 2005Appointment as DirectorWestminster
Monday, September 19, 2005Appointment as DirectorWestminster
Tuesday, December 20, 2005Appointment as DirectorWestminster
Monday, May 22, 2006Appointment as DirectorWestminster
Friday, June 2, 2006Appointment as DirectorWestminster
Tuesday, June 20, 2006Appointment as DirectorWestminster
Friday, July 28, 2006Appointment as DirectorWestminster
Wednesday, August 9, 2006Appointment as DirectorWestminster
Wednesday, December 20, 2006Appointment as DirectorWestminster
Monday, January 8, 2007Appointment as DirectorWestminster
Tuesday, January 23, 2007Appointment as DirectorWestminster
Friday, March 30, 2007Appointment as DirectorWestminster
Friday, May 25, 2007Appointment as DirectorWestminster
Tuesday, May 29, 2007Appointment as DirectorWestminster
Tuesday, October 2, 2007Appointment as DirectorWestminster
Friday, April 11, 2008Appointment as DirectorWestminster
Monday, July 14, 2008Appointment as DirectorTower Hamlets
Thursday, July 17, 2008Appointment as SecretaryTower Hamlets
Monday, July 21, 2008Appointment as DirectorWestminster
Wednesday, April 1, 2009Appointment as DirectorWestminster
Friday, May 22, 2009Appointment as DirectorWestminster
Tuesday, October 20, 2009Appointment as DirectorWestminster
Friday, December 11, 2009Appointment as DirectorWestminster
Thursday, February 11, 2010Appointment as DirectorWestminster
Tuesday, March 23, 2010Appointment as DirectorWestminster
Friday, October 29, 2010Resignation as DirectorWestminster
Thursday, June 23, 2011Appointment as DirectorWestminster
Thursday, June 30, 2011Appointment as DirectorWestminster
Thursday, August 18, 2011Appointment as DirectorWestminster
Friday, October 14, 2011Appointment as DirectorWestminster
Friday, November 18, 2011Appointment as DirectorWestminster
Tuesday, June 12, 2012Appointment as DirectorWestminster
Monday, June 18, 2012Appointment as DirectorWestminster
Wednesday, May 1, 2013Appointment as DirectorWestminster
Wednesday, June 26, 2013Appointment as DirectorWestminster
Monday, January 6, 2014Appointment as DirectorWestminster
Tuesday, January 7, 2014Appointment as DirectorWestminster
Wednesday, March 19, 2014Appointment as DirectorWestminster
Saturday, December 6, 2014Appointment as DirectorEast Sussex
Monday, June 1, 2015Appointment as DirectorWestminster
Wednesday, November 11, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%) and Shareholder (50-75%)Westminster
Tuesday, June 14, 2016Appointment as DirectorWestminster
Wednesday, November 1, 2017Appointment as Director and Individual or entity with significant influence or controlWestminster
Thursday, November 30, 2017Appointment as SecretaryWestminster
Thursday, February 1, 2018Appointment as Shareholder (25-50%)Westminster
Thursday, February 14, 2019Appointment as DirectorWestminster
Wednesday, March 31, 2021Resignation as DirectorWestminster
Sunday, November 7, 2021Resignation as DirectorEast Sussex
Tuesday, January 3, 2023Resignation as LlpdmemWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 5, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022
Dec 31, 2022£ 95 £ 2
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022
Dec 31, 2021
Dec 31, 2021
Jun 30, 2019
Mar 31, 2018
Dec 31, 2017
Apr 5, 2015£ 1
Jan 31, 2014£ 1
Totals£ 2£ 95£ 2

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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