Mahdi Kafaei

Kafaei Mahdi

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

Business areas

Business related areas

Harrow
City Of London
Hackney

History

Partial History
Date	Event	Region
Tuesday, December 29, 2009	Appointment as Director	Harrow
Thursday, February 7, 2013	Appointment as Director	Harrow
Friday, May 8, 2015	Appointment as Director	Harrow
Tuesday, September 27, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or control	Harrow
Tuesday, August 25, 2020	Appointment as Shareholder (above 75%)	City Of London
Wednesday, May 26, 2021	Appointment as Shareholder (above 75%)	Hackney
Tuesday, June 1, 2021	Appointment as Shareholder (above 75%)	Harrow
Sunday, June 19, 2022	Resignation as Shareholder (above 75%)	Harrow
Monday, June 20, 2022	Resignation as Director	City Of London
Tuesday, July 19, 2022	Resignation as Shareholder (above 75%)	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
May 31, 2024			£ 0
Dec 31, 2023		£ 200,729	£ 5
Aug 31, 2023			£ 0
May 31, 2019
Sep 30, 2015	£ 10
Totals	£ 10	£ 200,729	£ 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.

Removal request

Mahdi Kafaei

Kafaei Mahdi

Reports

Positions

Location

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from