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Dato Capital United Kingdom

Ahmad Kafaei

Kafaei Ahmad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmad Kafaei - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

HARROW

Charts

Visits

AHMAD KAFAEI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82019-122024-12012

Searches

AHMAD KAFAEI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Business areas

Business related areas

  • Harrow

History

Partial History
Date Event Region
Friday, June 14, 2013Appointment as DirectorHarrow
Friday, May 8, 2015Appointment as DirectorHarrow
Sunday, May 8, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHarrow
Thursday, April 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, December 14, 2020Appointment as Shareholder (above 75%)Harrow
Wednesday, January 20, 2021Appointment as Shareholder (above 75%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Apr 30, 2024£ 2
Jan 31, 2024
Dec 31, 2022
May 31, 2019
Sep 30, 2015£ 10
Totals£ 10£ 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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