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Dato Capital United Kingdom

Ali Reza Sarikhani, United Kingdom

Sarikhani 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
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

  • Individual or entity with more than 75% of voting rights in an LLP
  • Accountant
  • LLP Designated Member
  • Chartered Accountant
  • Director
  • Individual or entity with right to share more than 75% surplus assets in an LLP
  • Director

Charts

Visits

ALI REZA SARIKHANI (United Kingdom) Page visits 2024

Searches

ALI REZA SARIKHANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • City Of London
  • Camden
  • Cheshire West And Chester
  • Tower Hamlets
  • Kensington And Chelsea
  • Liverpool

History

Partial History
Date Event Region
Friday, May 10, 1991Appointment as DirectorCity Of London
Friday, June 10, 1994Appointment as DirectorBarnet
Wednesday, October 23, 1996Resignation as DirectorBarnet
Thursday, July 17, 1997Appointment as DirectorCamden
Friday, August 1, 1997Resignation as DirectorCity Of London
Wednesday, March 5, 2003Appointment as LlpdmemCamden
Tuesday, July 12, 2005Resignation as DirectorCamden
Friday, March 31, 2006Appointment as DirectorCheshire West And Chester
Tuesday, February 26, 2008Appointment as LlpdmemWestminster
Monday, February 1, 2010Appointment as LlpdmemWestminster
Tuesday, January 6, 2015Appointment as LlpdmemCity Of London
Thursday, September 1, 2016Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCity Of London
Wednesday, September 7, 2016Appointment as Individual or entity with significant influence or control over an LLPCity Of London
Tuesday, November 1, 2016Resignation as Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCity Of London
Friday, March 31, 2017Appointment as DirectorTower Hamlets
Friday, March 1, 2019Appointment as DirectorCamden
Monday, December 23, 2019Resignation as DirectorTower Hamlets
Monday, February 24, 2020Appointment as Individual or entity with 25-50% of voting rightsKensington And Chelsea
Tuesday, June 9, 2020Appointment as DirectorWestminster
Monday, June 15, 2020Resignation as DirectorWestminster
Wednesday, July 22, 2020Appointment as DirectorLiverpool
Tuesday, September 29, 2020Resignation as LlpdmemWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023£ 5
Mar 31, 2023£ 22,642,087 £ 0
Mar 31, 2023£ 1,665 £ 0
Mar 31, 2023£ 17,709,507 £ 9
Feb 28, 2023£ 50,175 £ 5
Dec 31, 2017£ 130,783
Dec 31, 2017
Totals£ 130,783£ 40,403,434£ 19

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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