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Dato Capital United Kingdom

Hossein Ameli-Moosavi

Ameli-Moosavi Hossein

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

  • LLP Designated Member

Charts

Visits

HOSSEIN AMELI-MOOSAVI (United Kingdom) Page visits 2022

Business areas

Business related areas

  • Tower Hamlets
  • Kent

History

Partial History
Date Event Region
Friday, June 1, 2007Appointment as LlpdmemTower Hamlets
Friday, July 25, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, July 25, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Tower Hamlets
Tuesday, February 19, 2019Appointment as DirectorKent
Tuesday, March 19, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Tower Hamlets
Friday, April 5, 2019Appointment as DirectorKent
Tuesday, July 30, 2019Appointment as DirectorKent
Wednesday, November 27, 2019Appointment as DirectorKent
Friday, August 7, 2020Resignation as DirectorKent
Tuesday, September 29, 2020Appointment as DirectorKent
Tuesday, October 27, 2020Resignation as DirectorKent
Tuesday, November 2, 2021Resignation as DirectorKent
Friday, July 8, 2022Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2021£ 1,735 £ 2
Jul 31, 2021£ 2,075 £ 2
Mar 31, 2021£ 143,472 £ 4
Aug 31, 2020£ 1,410 £ 1
Aug 31, 2020£ 3
May 31, 2020£ 0
Mar 31, 2020£ 16,636 £ 3
Dec 31, 2019£ 998,732 £ 2
Aug 31, 2019£ 8,427 £ 1
Dec 31, 2018£ 437,776
Totals£ 1,610,263£ 18

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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