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Dato Capital United Kingdom

Laya Vafaei

Vafaei Laya

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Laya Vafaei - 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%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Laya Vafaei (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102018-1101234

Business areas

Business related areas

  • Barnet

History

Partial History
Date Event Region
Monday, July 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, July 20, 2016Appointment as DirectorBarnet
Tuesday, July 26, 2016Appointment as Shareholder (25-50%)Barnet
Thursday, November 1, 2018Resignation as DirectorBarnet
Tuesday, December 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, January 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
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 directorsBarnet
Tuesday, January 14, 2025Resignation as Shareholder (25-50%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 3
Jan 31, 2024£ 2
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Totals£ 5

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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