Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ilya Kazi

Kazi Ilya

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

  • Patent Attorney
  • LLP Member
  • Director

Location

LONDON

Charts

Visits

ILYA KAZI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-72024-82025-12025-32025-4012345

Searches

ILYA KAZI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Camden
  • Pembrokeshire
  • Southwark
  • Hackney

History

Partial History
Date Event Region
Saturday, March 8, 2008Appointment as Limited Liability Partnership MemberSouthwark
Monday, June 7, 2010Appointment as DirectorCamden
Friday, October 7, 2011Appointment as DirectorCamden
Tuesday, January 17, 2012Appointment as DirectorPembrokeshire
Monday, January 12, 2015Appointment as DirectorSouthwark
Tuesday, January 17, 2017Appointment as Shareholder (above 75%)Pembrokeshire
Tuesday, November 28, 2017Appointment as DirectorSouthwark
Thursday, May 9, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPSouthwark
Monday, June 17, 2019Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPSouthwark
Tuesday, October 1, 2019Appointment as Shareholder (50-75%)Camden
Tuesday, September 8, 2020Resignation as LlpdmemSouthwark
Thursday, September 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHackney
Friday, September 25, 2020Resignation as Director and LlpdmemCamden
Friday, January 1, 2021Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPSouthwark
Tuesday, December 31, 2024Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 77,820 £ 4
Mar 31, 2024£ 38,207 £ 0
Mar 31, 2024£ 275,104 £ 4,886,351 £ 166
Sep 30, 2023£ 452,827 £ 2
Jan 31, 2019
Oct 31, 2012£ 3,422 £ 3,034 £ 176,158 £ 228,083 £ 49,836
Totals£ 275,104£ 3,422£ 3,034£ 176,158£ 228,083£ 5,505,041£ 172

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)