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Dato Capital United Kingdom

Amir Shahram Moallemi

Moallemi Amir Shahram

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

  • Accountant
  • Director
  • Director
  • None

Charts

Visits

AMIR SHAHRAM MOALLEMI (United Kingdom) Page visits 2024

Searches

AMIR SHAHRAM MOALLEMI (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • Westminster
  • Southwark

History

Partial History
Date Event Region
Monday, January 18, 1999Appointment as SecretaryWest Sussex
Monday, July 31, 2000Appointment as SecretaryWest Sussex
Tuesday, August 8, 2000Appointment as SecretaryWest Sussex
Tuesday, September 30, 2003Appointment as SecretaryWest Sussex
Friday, October 3, 2003Appointment as SecretaryWest Sussex
Monday, November 28, 2005Appointment as SecretaryWest Sussex
Monday, March 2, 2009Appointment as DirectorWest Sussex
Monday, February 1, 2010Appointment as DirectorWest Sussex
Thursday, May 6, 2010Appointment as DirectorWest Sussex
Friday, May 7, 2010Resignation as DirectorWest Sussex
Monday, July 5, 2010Appointment as DirectorWest Sussex
Thursday, December 23, 2010Appointment as DirectorWest Sussex
Thursday, April 21, 2011Appointment as DirectorWest Sussex
Tuesday, August 30, 2011Appointment as DirectorWestminster
Friday, October 21, 2011Resignation as DirectorWestminster
Wednesday, January 9, 2013Appointment as DirectorWest Sussex
Tuesday, June 4, 2013Appointment as DirectorWest Sussex
Thursday, October 10, 2013Appointment as DirectorWest Sussex
Monday, October 28, 2013Appointment as DirectorWest Sussex
Tuesday, December 3, 2013Appointment as DirectorWest Sussex
Thursday, February 27, 2014Appointment as DirectorWest Sussex
Wednesday, June 11, 2014Appointment as DirectorWest Sussex
Wednesday, October 1, 2014Appointment as DirectorWest Sussex
Tuesday, December 2, 2014Appointment as DirectorWest Sussex
Thursday, March 19, 2015Appointment as DirectorWest Sussex
Tuesday, October 20, 2015Appointment as DirectorWest Sussex
Sunday, September 25, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, October 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, November 16, 2016Appointment as Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Wednesday, March 15, 2017Appointment as Individual or entity with significant influence or controlWest Sussex
Wednesday, April 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Saturday, September 1, 2018Resignation as DirectorWest Sussex
Friday, May 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 directorsWest Sussex
Saturday, July 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Monday, October 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
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 directorsWest Sussex
Friday, May 29, 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 directorsWest Sussex
Wednesday, July 22, 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 directorsWest Sussex
Monday, August 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 directorsWest Sussex
Wednesday, August 26, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, September 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Monday, September 14, 2020Appointment as DirectorWest Sussex
Tuesday, September 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, October 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, November 19, 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 directorsWest Sussex
Thursday, January 13, 2022Resignation as Individual or entity with significant influence or controlWest Sussex
Friday, February 11, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, February 22, 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 directorsWest Sussex
Thursday, March 17, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, August 5, 2022Appointment as Director,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsSouthwark
Friday, December 2, 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 directorsWest Sussex
Monday, July 24, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, July 26, 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 directorsWest Sussex
Sunday, July 30, 2023Resignation as DirectorWest Sussex
Thursday, August 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Aug 31, 2023
Jul 31, 2023
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 29,372 £ 1
Feb 28, 2023£ 0
Aug 31, 2021
Nov 30, 2020£ 212,791 £ 13
Mar 31, 2019£ 1
Oct 31, 2018£ 142,928 £ 1
Sep 30, 2017£ 100 £ 100
Dec 31, 2016£ 160 £ 1
Jun 30, 2016£ 847,756 £ 1,316,855 £ 469,099
Mar 31, 2015£ 34,377 £ 15,977 £ 46,745 £ 9,847 £ 29,592
Jan 31, 2015£ 95 £ 95
Dec 31, 2014£ 1 £ 1
Oct 31, 2014£ 1 £ 1
Jul 31, 2014£ 3 £ 3
Mar 31, 2014£ 435 £ 16 £ 451
Jan 31, 2014£ 143,356 £ 151,644 £ 295,000
Dec 31, 2012£ 1,000 £ 1,000
Apr 30, 2012£ 2,601 £ -6,028
Mar 31, 2012£ -7,546 £ -7,546
Totals£ 31,067£ 994,731£ 1,515,695£ 304,847£ 883,942£ 18

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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