Kaveh Rahbary, United Kingdom

Rahbary Kaveh

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

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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
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Business areas

Business related areas

City Of London
Westminster
Islington

History

Partial History
Date	Event	Region
Tuesday, March 9, 2010	Appointment as Director	City Of London
Thursday, January 12, 2012	Appointment as Llpdmem	City Of London
Saturday, March 10, 2012	Resignation as Director	City Of London
Wednesday, April 18, 2012	Appointment as Director	Westminster
Thursday, January 1, 2015	Appointment as Director	City Of London
Wednesday, September 16, 2015	Appointment as Director	City Of London
Friday, December 11, 2015	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, April 7, 2016	Appointment 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%)	City Of London
Thursday, October 5, 2017	Appointment as Individual or entity with 50-75% of voting rights in an LLP and Llpdmem	Islington
Wednesday, October 25, 2017	Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with 50-75% of voting rights and Shareholder (50-75%) as a member of a firm	City Of London
Tuesday, February 13, 2018	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)	City Of London
Monday, April 30, 2018	Resignation as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Nov 29, 2022				£ 57,198	£ 3
Dec 31, 2019					£ 0
Sep 30, 2017				£ 6,353,188	£ 0
Dec 31, 2016	£ 100	£ 100
Jun 30, 2016	£ 2	£ 2
Aug 31, 2015		£ 12,630	£ 12,630
Totals	£ 102	£ 12,732	£ 12,630	£ 6,410,386	£ 3

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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Kaveh Rahbary, United Kingdom

Rahbary Kaveh

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