Kaveh Sheibani

Sheibani Kaveh

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Investment Management
LLP Designated Member
LLP Member
Director

Business areas

Business related areas

Westminster
Hertfordshire
Camden
Barnet

History

Partial History
Date	Event	Region
Thursday, August 5, 1999	Appointment as Director	Hertfordshire
Wednesday, November 28, 2001	Appointment as Llpdmem	Hertfordshire
Friday, May 24, 2002	Appointment as Secretary	Barnet
Tuesday, December 7, 2004	Appointment as Director	Camden
Tuesday, March 15, 2005	Resignation as Director	Hertfordshire
Friday, March 31, 2006	Appointment as Limited Liability Partnership Member	Westminster
Friday, May 19, 2006	Resignation as Limited Liability Partnership Member	Westminster
Wednesday, May 19, 2010	Appointment as Llpdmem	Westminster
Wednesday, April 6, 2016	Appointment 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 LLP	Westminster
Tuesday, December 11, 2018	Resignation as Director	Camden
Tuesday, November 19, 2019	Resignation as Secretary	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024	£ 43,808	£ 4
Feb 28, 2024		£ 0
Mar 31, 2022	£ 1,256,470	£ 0
Totals	£ 1,300,278	£ 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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Kaveh Sheibani

Sheibani Kaveh

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