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Dato Capital United Kingdom

Joseph Khavari

Khavari Joseph

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
  • Director
  • Secretary
  • Director

Charts

Visits

JOSEPH KHAVARI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • City Of London
  • Camden
  • Islington

History

Partial History
Date Event Region
Thursday, June 24, 1993Appointment as DirectorIslington
Friday, September 11, 1998Appointment as DirectorHertfordshire
Saturday, October 10, 1998Appointment as DirectorHertfordshire
Friday, March 26, 1999Appointment as DirectorHertfordshire
Monday, September 6, 1999Appointment as SecretaryHertfordshire
Friday, June 23, 2000Resignation as DirectorIslington
Thursday, July 27, 2000Appointment as DirectorHertfordshire
Wednesday, August 2, 2000Appointment as DirectorHertfordshire
Thursday, March 29, 2001Appointment as DirectorHertfordshire
Monday, April 19, 2004Appointment as DirectorHertfordshire
Monday, January 17, 2005Appointment as DirectorCamden
Wednesday, January 2, 2008Appointment as LlpdmemWestminster
Tuesday, July 6, 2010Appointment as LlpdmemWestminster
Thursday, February 14, 2013Appointment as DirectorHertfordshire
Friday, May 31, 2013Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),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 LLPHertfordshire
Thursday, January 19, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, January 19, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, April 1, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, October 7, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 351 £ 0
Sep 30, 2023
Jun 30, 2023£ 2,107,071 £ 25
Apr 30, 2023£ 2
Mar 31, 2023£ 240,529 £ 2
Mar 31, 2023£ 193,098 £ 2
Mar 31, 2023£ 5,715,134 £ 42
Mar 31, 2023£ 651,878 £ 2
Mar 31, 2023£ 186,900 £ 1
Mar 31, 2023£ 8,265 £ 2
Mar 31, 2023£ 954,153 £ 2
Mar 31, 2023£ 196,558 £ 2
Mar 31, 2023£ 19,347 £ 4
Mar 31, 2022£ 384,079 £ 2
Mar 31, 2019
Totals£ 10,657,363£ 88

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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