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Dato Capital United Kingdom

Ali Reza Ravanshad

Ravanshad Ali Reza

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

  • Director
  • Secretary
  • Director

Charts

Visits

ALI REZA RAVANSHAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Belfast
  • Kensington And Chelsea
  • Hillingdon
  • Lambeth
  • City Of London
  • Brent

History

Partial History
Date Event Region
Thursday, January 13, 2005Appointment as SecretaryWestminster
Thursday, February 24, 2005Resignation as SecretaryWestminster
Monday, June 20, 2011Appointment as DirectorWestminster
Monday, July 25, 2011Appointment as DirectorWestminster
Monday, September 23, 2013Appointment as DirectorWestminster
Tuesday, October 22, 2013Appointment as DirectorWestminster
Tuesday, June 10, 2014Appointment as DirectorWestminster
Friday, June 27, 2014Appointment as DirectorWestminster
Tuesday, July 15, 2014Appointment as DirectorWestminster
Thursday, July 17, 2014Appointment as DirectorWestminster
Tuesday, December 16, 2014Appointment as DirectorWestminster
Wednesday, December 17, 2014Appointment as DirectorWestminster
Thursday, October 8, 2015Appointment as DirectorWestminster
Thursday, January 21, 2016Appointment as DirectorWestminster
Wednesday, March 16, 2016Appointment as DirectorBelfast
Tuesday, May 3, 2016Appointment as DirectorWestminster
Wednesday, November 30, 2016Appointment as DirectorWestminster
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, March 9, 2018Appointment as Shareholder (above 75%)Westminster
Tuesday, April 10, 2018Appointment as DirectorWestminster
Wednesday, April 25, 2018Resignation as DirectorWestminster
Tuesday, October 30, 2018Appointment as DirectorWestminster
Tuesday, December 11, 2018Appointment as DirectorWestminster
Wednesday, December 12, 2018Appointment as DirectorWestminster
Friday, December 14, 2018Appointment as DirectorWestminster
Wednesday, December 19, 2018Appointment as DirectorWestminster
Friday, February 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Wednesday, March 13, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, April 13, 2019Appointment as DirectorWestminster
Tuesday, April 23, 2019Appointment as DirectorWestminster
Monday, July 1, 2019Appointment as DirectorHillingdon
Tuesday, July 9, 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 directorsHillingdon
Friday, August 2, 2019Appointment as DirectorWestminster
Wednesday, August 21, 2019Appointment as DirectorWestminster
Friday, November 29, 2019Appointment as DirectorWestminster
Friday, February 28, 2020Appointment as DirectorLambeth
Tuesday, March 31, 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 directorsWestminster
Friday, May 29, 2020Appointment as DirectorCity Of London
Wednesday, June 10, 2020Appointment as DirectorWestminster
Tuesday, June 23, 2020Appointment as DirectorWestminster
Friday, October 15, 2021Appointment as DirectorBrent
Monday, November 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, February 25, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, June 20, 2022Appointment as DirectorWestminster
Tuesday, July 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 1, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 147,884 £ 0
Mar 31, 2023£ 20,149 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 61,937 £ 0
Mar 31, 2023£ 114,592 £ 0
Mar 31, 2023£ 540,543 £ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 5,025,449 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 10
Mar 31, 2023£ 23,727 £ 0
Mar 31, 2023£ 56,159 £ 0
Mar 31, 2023£ 281,462 £ 0
Mar 31, 2023
Mar 31, 2023£ 11,842,629 £ 15
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 843,745 £ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 38,069 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 229,564 £ 0
Mar 31, 2023£ 46,730,777 £ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 982,682 £ 0
Mar 31, 2023£ 164,629 £ 0
Mar 31, 2023£ 148,275 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,586 £ 0
Mar 31, 2023£ 49,427 £ 0
Mar 31, 2023£ 474,806 £ 0
Feb 28, 2023£ 0
Sep 30, 2022£ 2
Mar 31, 2022£ 860,184 £ 15
Mar 31, 2022£ 1
Dec 31, 2020£ 1
Totals£ 68,640,275£ 46

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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