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Dato Capital United Kingdom

Lalbaz Safi

Safi Lalbaz

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Newagent
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

CROYDON

Charts

Visits

LALBAZ SAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-11012

Business areas

Business related areas

  • Redbridge
  • Hertfordshire
  • Merton
  • Croydon
  • Brent
  • Southwark

History

Partial History
Date Event Region
Tuesday, February 4, 2014Appointment as DirectorRedbridge
Monday, February 24, 2014Appointment as DirectorRedbridge
Wednesday, April 1, 2015Appointment as DirectorHertfordshire
Tuesday, April 14, 2015Appointment as DirectorRedbridge
Thursday, June 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, June 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, April 20, 2019Appointment as DirectorCroydon
Tuesday, June 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, February 10, 2021Appointment as Shareholder (above 75%)Brent
Thursday, September 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, September 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, October 1, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCroydon
Thursday, October 20, 2022Appointment 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%)Redbridge
Tuesday, December 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, January 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, February 1, 2024Resignation as Shareholder (above 75%) and DirectorBrent
Thursday, July 4, 2024Resignation as DirectorCroydon
Wednesday, July 24, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, October 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Friday, October 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Oct 31, 2023£ 3
Sep 30, 2023£ 2
Oct 31, 2018
Jun 30, 2018
Apr 30, 2018
Feb 28, 2017£ 10,830 £ 3,252
Apr 30, 2016£ 1,762 £ 16,044 £ 60,593 £ 13,122 £ 548
Totals£ 1,762£ 26,874£ 63,845£ 13,122£ 548£ 6

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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