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Dato Capital United Kingdom

Isa Sanverdi

Sanverdi Isa

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Isa Sanverdi - United Kingdom
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
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

ISA SANVERDI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101234

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Essex

History

Partial History
Date Event Region
Thursday, December 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, March 15, 2018Appointment as DirectorNewham
Wednesday, January 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, June 28, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Nov 30, 2021

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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