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Dato Capital United Kingdom

Elena Riahi

Riahi Elena

Reports

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

Elena Riahi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • City Of London
  • Hertfordshire
  • Islington

History

Partial History
Date Event Region
Friday, May 29, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, November 2, 2021Appointment as Shareholder (25-50%)City Of London
Thursday, January 5, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Monday, June 26, 2023Appointment as DirectorCity Of London
Wednesday, July 26, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCity Of London
Friday, December 8, 2023Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, January 31, 2024Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, February 1, 2024Appointment as Individual or entity with significant influence or controlCity Of London
Saturday, February 17, 2024Appointment as Individual or entity with significant influence or controlIslington
Sunday, June 16, 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 directorsCity Of London
Saturday, June 22, 2024Appointment as DirectorCity Of London
Wednesday, July 3, 2024Appointment as DirectorCity Of London
Monday, July 8, 2024Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, July 11, 2024Appointment as Shareholder (above 75%) and DirectorCity Of London
Monday, July 15, 2024Appointment as Trustee of a trust with significant influence or controlCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
Dec 31, 2022£ 81,339 £ 2
May 31, 2022£ 2
Totals£ 81,339£ 4

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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