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Dato Capital United Kingdom

Ali Khaleghi

Khaleghi Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Khaleghi - 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 50-75% of voting rights

Location

Maidstone

Charts

Visits

Ali Khaleghi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-52025-60123456789101112

Business areas

Business related areas

  • Waltham Forest
  • Hackney
  • Hertfordshire
  • Manchester
  • Enfield

History

Partial History
Date Event Region
Tuesday, September 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, December 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsHackney
Friday, July 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, August 27, 2020Resignation 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%)Waltham Forest
Friday, September 9, 2022Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, March 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, December 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, August 19, 2024Appointment as DirectorEnfield
Friday, April 25, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 7
Sep 30, 2023
Aug 4, 2020
Totals£ 7

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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