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Dato Capital United Kingdom

Mahmood Ahmadifard

Ahmadifard Mahmood

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mahmood Ahmadifard - 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
  • Member of a firm with right to appoint and remove directors

Charts

Visits

MAHMOOD AHMADIFARD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Swansea

History

Partial History
Date Event Region
Tuesday, September 20, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, October 5, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSwansea
Friday, October 14, 2016Appointment as DirectorSwansea
Tuesday, December 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Swansea
Sunday, January 15, 2017Appointment as Shareholder (25-50%)Swansea
Thursday, January 11, 2018Appointment as Individual or entity with significant influence or controlSwansea
Saturday, May 12, 2018Appointment 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%)Swansea
Wednesday, July 10, 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 directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Mar 31, 2023£ 2
Oct 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 2

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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