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Dato Capital United Kingdom

Leila Vafaeian

Vafaeian Leila

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Leila Vafaeian - 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
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

SUNDERLAND

Charts

Visits

LEILA VAFAEIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92024-10012

Business areas

Business related areas

  • Sunderland
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Friday, April 1, 2016Appointment as DirectorSunderland
Saturday, July 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Saturday, August 24, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Tuesday, October 6, 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 directorsNewcastle Upon Tyne
Thursday, October 15, 2020Appointment as Shareholder (above 75%) and DirectorSunderland
Tuesday, December 22, 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 directorsNewcastle Upon Tyne
Tuesday, August 10, 2021Resignation as DirectorSunderland
Thursday, March 30, 2023Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, May 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, November 8, 2023Resignation as Shareholder (above 75%)Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024
Dec 31, 2023£ 1
Aug 31, 2021
Totals£ 1

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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