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Dato Capital United Kingdom

Kaveh Sheibani

Sheibani Kaveh

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

  • Investment Management
  • LLP Designated Member
  • LLP Member
  • Director

Charts

Searches

KAVEH SHEIBANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Camden
  • Barnet

History

Partial History
Date Event Region
Thursday, August 5, 1999Appointment as DirectorHertfordshire
Wednesday, November 28, 2001Appointment as LlpdmemHertfordshire
Friday, May 24, 2002Appointment as SecretaryBarnet
Tuesday, December 7, 2004Appointment as DirectorCamden
Tuesday, March 15, 2005Resignation as DirectorHertfordshire
Friday, March 31, 2006Appointment as Limited Liability Partnership MemberWestminster
Friday, May 19, 2006Resignation as Limited Liability Partnership MemberWestminster
Wednesday, May 19, 2010Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment 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 LLPWestminster
Friday, November 3, 2017Appointment 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 LLPWestminster
Tuesday, December 11, 2018Resignation as DirectorCamden
Tuesday, November 19, 2019Resignation as SecretaryBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 31,301 £ 4
Feb 28, 2023£ 0
Mar 31, 2022£ 1,256,470 £ 0
Totals£ 1,287,771£ 4

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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