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Dato Capital United Kingdom

Amir Ashkan Arshi

Arshi Amir Ashkan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amir Ashkan Arshi - 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 more than 75% of voting rights

Location

LONDON

Charts

Visits

AMIR ASHKAN ARSHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112024-701

Business areas

Business related areas

  • Barnet
  • Ealing
  • Kensington And Chelsea
  • Waltham Forest

History

Partial History
Date Event Region
Friday, January 23, 2015Appointment as DirectorBarnet
Friday, October 23, 2015Appointment as DirectorBarnet
Thursday, October 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, February 26, 2018Appointment as Shareholder (50-75%)Ealing
Thursday, September 12, 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 directorsKensington And Chelsea
Monday, March 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, April 28, 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 directorsBarnet
Monday, November 15, 2021Appointment as Shareholder (above 75%)Barnet
Thursday, February 3, 2022Appointment 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%)Barnet
Friday, February 4, 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 directorsBarnet
Tuesday, February 4, 2025Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Aug 31, 2023£ 2
Sep 30, 2020£ 1
Feb 28, 2019
Oct 31, 2016£ 1,958 £ 346 £ 1,612
Jan 31, 2015
Totals£ 1,958£ 346£ 1,612£ 3

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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