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Dato Capital United Kingdom

Hani Farsi

Farsi Hani

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

  • Entrepreneur
  • Restauranteur
  • Director

Charts

Visits

HANI FARSI (United Kingdom) Page visits 2024

Searches

HANI FARSI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Islington
  • Camden
  • Kingston Upon Thames
  • Hammersmith And Fulham
  • Kensington And Chelsea
  • Waltham Forest
  • Barnsley
  • Hampshire
  • City Of London
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Wednesday, April 28, 1999Appointment as DirectorWestminster
Wednesday, March 14, 2007Appointment as DirectorIslington
Friday, March 30, 2007Appointment as DirectorIslington
Thursday, April 12, 2007Appointment as DirectorIslington
Monday, April 30, 2007Appointment as DirectorIslington
Tuesday, June 26, 2007Appointment as DirectorIslington
Thursday, August 9, 2007Appointment as DirectorIslington
Wednesday, January 16, 2008Resignation as DirectorWestminster
Wednesday, December 17, 2008Appointment as DirectorIslington
Tuesday, October 6, 2009Appointment as DirectorIslington
Tuesday, February 2, 2010Appointment as DirectorIslington
Saturday, October 1, 2011Appointment as DirectorKingston Upon Thames
Monday, May 21, 2012Appointment as DirectorIslington
Wednesday, July 25, 2012Appointment as DirectorCamden
Monday, January 28, 2013Appointment as DirectorCamden
Monday, February 18, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, March 6, 2013Appointment as DirectorWestminster
Thursday, July 3, 2014Appointment as DirectorIslington
Tuesday, April 28, 2015Appointment as DirectorCamden
Monday, August 24, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, August 25, 2016Resignation as Individual or entity with right to appoint and remove directorsIslington
Tuesday, November 6, 2018Appointment as DirectorWaltham Forest
Wednesday, January 23, 2019Appointment as DirectorBarnsley
Saturday, March 23, 2019Appointment as DirectorHampshire
Wednesday, April 17, 2019Appointment as DirectorCity Of London
Wednesday, April 24, 2019Resignation as DirectorCamden
Thursday, May 30, 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 directorsWestminster
Tuesday, June 9, 2020Appointment as DirectorNewcastle Upon Tyne
Thursday, March 31, 2022Resignation as DirectorHampshire
Monday, May 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, August 17, 2023Appointment as DirectorCity Of London
Monday, August 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 46,462 £ 2
Mar 31, 2023£ 105,048 £ 3
Dec 31, 2022£ 4,445 £ 0
Dec 31, 2022£ 1,359,369 £ 36
Dec 31, 2022
Dec 31, 2022£ 1 £ 0
Dec 31, 2022
Dec 31, 2022£ 0 £ 0
Dec 31, 2022£ 2 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 63,907 £ 11
Dec 31, 2021£ 35,567 £ 0
Dec 31, 2021£ 10,517,043 £ 7
Dec 31, 2020£ 1,736 £ 253 £ 123
Dec 31, 2016£ 21,723 £ 0
Dec 28, 2016£ 1,500,102
Apr 30, 2015£ 1
Totals£ 1,736£ 21,724£ 0£ 13,632,200£ 182

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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