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Dato Capital United Kingdom

Farshad Ghiaci

Ghiaci Farshad

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

  • Accountant
  • Director
  • Company Director
  • Director

Location

LEWES

Charts

Visits

FARSHAD GHIACI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92024-122025-4012

Searches

FARSHAD GHIACI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-60123

Business areas

Business related areas

  • City Of London
  • Leicestershire
  • Brighton And Hove
  • West Sussex

History

Partial History
Date Event Region
Thursday, December 10, 1998Appointment as DirectorWest Sussex
Wednesday, May 19, 1999Appointment as DirectorBrighton And Hove
Tuesday, January 1, 2002Appointment as DirectorBrighton And Hove
Friday, April 25, 2003Appointment as DirectorBrighton And Hove
Friday, June 13, 2003Resignation as DirectorWest Sussex
Sunday, February 1, 2004Appointment as DirectorCity Of London
Tuesday, February 24, 2004Appointment as DirectorBrighton And Hove
Friday, November 18, 2005Resignation as DirectorCity Of London
Wednesday, August 1, 2007Appointment as DirectorBrighton And Hove
Thursday, July 30, 2009Appointment as DirectorBrighton And Hove
Monday, August 23, 2010Appointment as DirectorBrighton And Hove
Monday, October 25, 2010Appointment as SecretaryBrighton And Hove
Wednesday, August 24, 2011Resignation as DirectorBrighton And Hove
Wednesday, October 5, 2011Appointment as DirectorBrighton And Hove
Friday, June 1, 2012Appointment as DirectorBrighton And Hove
Friday, October 25, 2013Appointment as DirectorLeicestershire
Thursday, February 13, 2014Appointment as DirectorBrighton And Hove
Wednesday, July 9, 2014Appointment as DirectorBrighton And Hove
Friday, March 13, 2015Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Tuesday, August 1, 2017Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Thursday, November 22, 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 directorsBrighton And Hove
Thursday, February 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Thursday, February 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Monday, April 15, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Tuesday, July 2, 2019Appointment as DirectorBrighton And Hove
Wednesday, November 13, 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 directorsBrighton And Hove
Monday, December 4, 2023Resignation as DirectorBrighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 30, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 19,756 £ 2
Mar 31, 2024£ 2
Dec 31, 2023
Aug 31, 2023£ 334 £ 1
Mar 31, 2023£ 5,008 £ 1
Mar 31, 2022£ 1,021,281 £ 2
Dec 31, 2019£ 245,163 £ 2
Oct 31, 2017£ 39,986
Oct 31, 2016£ 1 £ 1
Dec 31, 2015£ 18,240 £ 547 £ 38,703 £ 74,616 £ 21,010
Oct 31, 2013£ 1 £ 1
Totals£ 18,242£ 549£ 38,703£ 74,616£ 1,352,538£ 11

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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