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Dato Capital United Kingdom

Layla Marie Kaveh

Kaveh Layla Marie

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Layla Marie Kaveh - 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
  • Individual or entity with 25-50% of voting rights

Location

WOLVERHAMPTON

Charts

Visits

LAYLA MARIE KAVEH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1001234567

Business areas

Business related areas

  • Wolverhampton

History

Partial History
Date Event Region
Friday, February 27, 2009Appointment as SecretaryWolverhampton
Friday, September 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Monday, February 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Wednesday, June 16, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Thursday, September 23, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, January 30, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 43,036 £ 13
Sep 30, 2023£ 1,066,783 £ 0
Totals£ 1,109,819£ 13

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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