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Dato Capital United Kingdom

Ebrahim Mohammad Khani

Mohammad Khani Ebrahim

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ebrahim Mohammad Khani - 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 (25-50%)

Location

LONDON

Charts

Visits

EBRAHIM MOHAMMAD KHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-102020-62021-32021-42021-112022-102024-72024-102025-40123

Searches

EBRAHIM MOHAMMAD KHANI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Business areas

Business related areas

  • Barnet
  • Haringey

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, April 20, 2016Appointment as Shareholder (25-50%)Barnet
Thursday, January 31, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Tuesday, January 19, 2021Appointment as Director and Shareholder (above 75%)Barnet
Tuesday, February 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Feb 28, 2024£ 0
Jan 31, 2024£ 153,306 £ 14
Oct 31, 2023£ 357,358 £ 0
Totals£ 510,664£ 16

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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