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Dato Capital United Kingdom

Christine Mary Sheibani

Sheibani Christine Mary

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Christine Mary Sheibani - 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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

DEESIDE

Charts

Visits

CHRISTINE MARY SHEIBANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102024-102025-301

Business areas

Business related areas

  • Flintshire
  • Reading

History

Partial History
Date Event Region
Sunday, March 30, 2014Appointment as DirectorFlintshire
Saturday, October 11, 2014Appointment as DirectorFlintshire
Monday, March 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire
Friday, May 25, 2018Appointment as DirectorFlintshire
Friday, September 13, 2019Appointment as DirectorFlintshire
Thursday, October 8, 2020Appointment as DirectorReading
Monday, December 21, 2020Appointment as Shareholder (25-50%)Reading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
May 31, 2024£ 0
Mar 31, 2024£ 0
Aug 30, 2022£ 2,408,600 £ 37
Aug 30, 2018
Totals£ 2,408,600£ 37

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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