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Dato Capital United Kingdom

Jalil Afsharnejad

Afsharnejad Jalil

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jalil Afsharnejad - 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

  • Individual or entity with significant influence or control

Location

LONDON

Charts

Visits

JALIL AFSHARNEJAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92014-102014-122015-12015-22015-32015-42015-72015-82016-42016-52016-102016-112016-122017-12017-22017-32017-52017-62017-72017-102018-62019-42021-82022-72022-112024-12024-110123456789

Searches

JALIL AFSHARNEJAD (United Kingdom)Searches ©2025 https://en.datocapital.com2021-112023-1201

Business areas

Business related areas

  • City Of London
  • Westminster

History

Partial History
Date Event Region
Friday, May 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Thursday, September 8, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, September 5, 2017Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Wednesday, October 6, 2021Appointment as Shareholder (above 75%)Westminster
Friday, December 22, 2023Resignation as Shareholder (above 75%)Westminster
Thursday, January 30, 2025Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 1,852,272 £ 15
Sep 30, 2023£ 2
Mar 31, 2023£ 89,800 £ 119,724 £ 1
Totals£ 89,800£ 1,971,996£ 18

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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