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Dato Capital United Kingdom

Ibrahim Sina Azeri

Azeri Ibrahim Sina

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Director

Charts

Visits

IBRAHIM SINA AZERI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Manchester
  • City Of London
  • Westminster
  • Essex
  • Nottingham
  • Hertfordshire
  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Wednesday, May 30, 2018Appointment as Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 3, 2018Appointment as DirectorBirmingham
Thursday, December 20, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Tuesday, April 16, 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 directorsCity Of London
Wednesday, April 17, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and DirectorCity Of London
Friday, April 26, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 20, 2019Appointment as DirectorWestminster
Thursday, October 31, 2019Appointment as DirectorEssex
Tuesday, December 17, 2019Appointment as DirectorNottingham
Tuesday, December 24, 2019Resignation as DirectorEssex
Monday, December 14, 2020Appointment as DirectorHertfordshire
Thursday, February 11, 2021Appointment as DirectorEast Riding Of Yorkshire
Monday, March 27, 2023Resignation as DirectorNottingham
Thursday, September 14, 2023Resignation as DirectorBirmingham
Friday, November 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, December 14, 2023Resignation as SecretaryCity Of London
Sunday, February 4, 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
Friday, April 26, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Aug 31, 2022£ 787,000 £ 1
Mar 31, 2022£ 2,727,858 £ 2
Mar 31, 2022£ 185,293 £ 2
Mar 31, 2022£ 5,477,328 £ 2
Mar 31, 2022£ 4,876,766 £ 2
Mar 31, 2022£ 2,925,592 £ 2
Oct 31, 2019£ 68,533 £ 17
May 31, 2019
Mar 31, 2018£ 10,760 £ 42
Dec 31, 2014£ 519,360 £ 679,847 £ 466,808 £ 1,145,083 £ 400,774
Totals£ 519,360£ 679,847£ 466,808£ 1,145,083£ 17,459,904£ 70

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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