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Dato Capital United Kingdom

Amir Keivan Kasaei

Kasaei Amir Keivan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amir Keivan Kasaei - 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

  • Manager
  • Secretary
  • Director

Location

HEBBURN

Charts

Visits

AMIR KEIVAN KASAEI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-102025-4012345

Business areas

Business related areas

  • Sunderland
  • South Tyneside
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, October 9, 1998Appointment as SecretarySunderland
Sunday, April 1, 2001Appointment as DirectorSunderland
Monday, October 9, 2006Resignation as SecretarySunderland
Thursday, January 5, 2012Appointment as DirectorTower Hamlets
Friday, March 28, 2014Appointment as DirectorSouth Tyneside
Tuesday, December 2, 2014Appointment as DirectorSouth Tyneside
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)South Tyneside
Monday, August 6, 2018Appointment as DirectorSouth Tyneside
Monday, November 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Mar 31, 2019£ 1,821
Feb 28, 2019£ 4,448
Dec 31, 2016£ 11,519
Jan 31, 2014£ 1,511 £ 12,590 £ 13,806 £ 21,285
Totals£ 1,511£ 12,590£ 13,806£ 21,285£ 17,788

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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