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Dato Capital United Kingdom

Ali Farhadi Varkaneh

Farhadi Varkaneh Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Farhadi Varkaneh - 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
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

NOTTINGHAM

Charts

Visits

ALI FARHADI VARKANEH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Business areas

Business related areas

  • Wakefield
  • Bury
  • Nottingham

History

Partial History
Date Event Region
Saturday, January 1, 2022Appointment as Shareholder (above 75%)Wakefield
Tuesday, June 14, 2022Appointment as Shareholder (above 75%)Bury
Thursday, October 26, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Thursday, February 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 14,480 £ 1
Jan 31, 2024£ 0
Apr 30, 2021£ 1
Feb 28, 2018
Totals£ 14,480£ 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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