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Dato Capital United Kingdom

Mehdi Lavasani

Lavasani Mehdi

Reports

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

  • Food Wholesaler
  • Director

Location

STOCKTON-ON-TEES

Charts

Visits

MEHDI LAVASANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82024-92024-102025-301

Business areas

Business related areas

  • Stockton-On-Tees
  • Wirral
  • Sunderland

History

Partial History
Date Event Region
Tuesday, November 14, 1995Appointment as DirectorStockton-On-Tees
Thursday, December 6, 2001Appointment as DirectorStockton-On-Tees
Wednesday, October 15, 2003Appointment as DirectorStockton-On-Tees
Friday, July 1, 2016Appointment as Shareholder (above 75%)Wirral
Monday, September 5, 2016Appointment as Shareholder (25-50%)Stockton-On-Tees
Tuesday, December 6, 2016Appointment as Shareholder (25-50%)Stockton-On-Tees
Tuesday, April 24, 2018Appointment as Shareholder (above 75%)Sunderland
Friday, June 22, 2018Appointment as DirectorStockton-On-Tees
Sunday, September 2, 2018Resignation as Shareholder (25-50%)Stockton-On-Tees
Friday, September 7, 2018Resignation as Secretary,Shareholder (25-50%) and DirectorStockton-On-Tees
Tuesday, June 16, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWirral
Wednesday, October 30, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1,891,827 £ 43
Mar 31, 2024£ 4
Mar 31, 2024£ 2,746,422 £ 36
Jun 30, 2020£ 4,728,868 £ 6,622,921 £ 8
Mar 31, 2019
Totals£ 4,728,868£ 11,261,170£ 91

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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