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Dato Capital United Kingdom

Farzin Farzin-Nia

Farzin-Nia Farzin

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

  • Company Director
  • Secretary
  • Director
  • Company Secretary

Location

LOUGHBOROUGH

Charts

Visits

FARZIN FARZIN-NIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-32024-122025-201

Business areas

Business related areas

  • Peterborough
  • Leicestershire
  • Redbridge

History

Partial History
Date Event Region
Wednesday, March 9, 1994Appointment as SecretaryPeterborough
Tuesday, April 1, 1997Appointment as DirectorPeterborough
Wednesday, May 10, 2006Appointment as SecretaryLeicestershire
Wednesday, February 21, 2007Resignation as DirectorPeterborough
Monday, May 31, 2010Appointment as DirectorLeicestershire
Friday, March 23, 2012Appointment as DirectorRedbridge
Thursday, July 12, 2012Appointment as DirectorLeicestershire
Tuesday, January 28, 2014Appointment as DirectorLeicestershire
Tuesday, May 20, 2014Appointment as DirectorLeicestershire
Thursday, May 21, 2015Appointment as DirectorLeicestershire
Saturday, May 23, 2015Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, November 16, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Saturday, January 28, 2017Appointment as Shareholder (25-50%)Leicestershire
Saturday, May 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, February 14, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2025
Mar 31, 2024£ 3
Mar 31, 2024£ 2
Mar 31, 2024£ 3
Mar 31, 2024£ 0
May 31, 2023
Mar 31, 2015£ 548 £ 222,737 £ 33,350
Totals£ 548£ 222,737£ 33,350£ 8

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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