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Dato Capital United Kingdom

Arsalan Zarbafi

Zarbafi Arsalan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Arsalan Zarbafi - 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

  • Director
  • Director
  • Property Developer

Charts

Visits

ARSALAN ZARBAFI (United Kingdom) Page visits 2024

Searches

ARSALAN ZARBAFI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Westminster
  • City Of London
  • Islington
  • Gloucestershire
  • Oxfordshire
  • Stockport

History

Partial History
Date Event Region
Friday, February 19, 1993Appointment as DirectorWestminster
Monday, May 9, 2005Resignation as DirectorWestminster
Tuesday, May 16, 2006Appointment as DirectorSurrey
Tuesday, May 30, 2006Appointment as DirectorSurrey
Friday, June 2, 2006Appointment as DirectorSurrey
Friday, June 16, 2006Appointment as DirectorSurrey
Monday, February 19, 2007Resignation as DirectorSurrey
Thursday, June 21, 2007Appointment as DirectorSurrey
Tuesday, July 3, 2007Appointment as DirectorSurrey
Wednesday, November 7, 2007Appointment as DirectorSurrey
Monday, November 3, 2008Appointment as DirectorSurrey
Tuesday, November 27, 2012Appointment as DirectorCity Of London
Thursday, May 9, 2013Appointment as DirectorSurrey
Friday, August 22, 2014Appointment as DirectorSurrey
Tuesday, November 18, 2014Appointment as DirectorSurrey
Thursday, June 25, 2015Appointment as DirectorSurrey
Monday, November 30, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSurrey
Thursday, April 7, 2016Resignation as Individual or entity with significant influence or controlSurrey
Tuesday, May 17, 2016Appointment as Shareholder (above 75%)Surrey
Tuesday, June 28, 2016Appointment as DirectorSurrey
Wednesday, June 29, 2016Appointment as DirectorSurrey
Tuesday, August 2, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Thursday, October 27, 2016Appointment as DirectorCity Of London
Monday, July 17, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, September 4, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Friday, February 2, 2018Resignation as DirectorCity Of London
Tuesday, April 10, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Thursday, April 12, 2018Appointment as DirectorSurrey
Monday, April 23, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, June 13, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, June 28, 2018Appointment as DirectorIslington
Friday, November 16, 2018Resignation as DirectorSurrey
Wednesday, April 10, 2019Resignation as DirectorSurrey
Monday, October 28, 2019Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Friday, June 26, 2020Appointment as Shareholder (above 75%)Gloucestershire
Wednesday, August 26, 2020Appointment as DirectorOxfordshire
Thursday, October 8, 2020Resignation as DirectorSurrey
Wednesday, October 28, 2020Resignation as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Friday, October 30, 2020Resignation as DirectorSurrey
Monday, November 30, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Gloucestershire
Wednesday, January 6, 2021Appointment 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%)Oxfordshire
Monday, February 15, 2021Resignation as DirectorOxfordshire
Friday, July 30, 2021Resignation as DirectorIslington
Monday, September 6, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Tuesday, September 14, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Friday, December 24, 2021Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Wednesday, August 31, 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%)Oxfordshire
Wednesday, September 28, 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 directorsSurrey
Wednesday, March 15, 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 directorsOxfordshire
Thursday, November 23, 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 directorsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023
Aug 31, 2023£ 0
Jun 30, 2023£ 1,950 £ 0
May 31, 2023£ 1
Apr 30, 2023£ 1,565,628 £ 1
Apr 30, 2023£ 1
Dec 31, 2022£ 48,617 £ 0
Dec 31, 2022£ 1,231,696 £ 0
Dec 31, 2022£ 98,992 £ 0
Dec 31, 2022£ 8,736 £ 0
Dec 31, 2022£ 1,500 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 636,556 £ 0
Dec 31, 2022
Dec 31, 2022£ 5,785,840 £ 2
Dec 31, 2022£ 391,184 £ 0
Jun 30, 2021£ 170,793 £ 1
Dec 31, 2019£ 0
Dec 31, 2019£ 7,861 £ 0
Aug 31, 2019£ 43,000
Aug 31, 2019£ 73,467
Apr 30, 2019
Nov 30, 2018
Mar 31, 2018£ 70,500
Mar 31, 2018£ 124,931
Mar 31, 2018£ 56,602 £ 3
Mar 31, 2018£ 59,476
Apr 30, 2017
Apr 30, 2017
Apr 30, 2017
Mar 31, 2017£ 36,994
Apr 30, 2015£ 12 £ 2 £ 15,010 £ 15,000
Apr 30, 2015£ 100 £ 100
Totals£ 12£ 102£ 15,010£ 10,429,423£ 9

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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