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Dato Capital United Kingdom

Mehdi Rafiai

Rafiai Mehdi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mehdi Rafiai - 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

  • Secretary

Charts

Visits

MEHDI RAFIAI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Camden
  • Greenwich
  • Havering

History

Partial History
Date Event Region
Friday, February 20, 2004Appointment as DirectorGreenwich
Wednesday, January 4, 2012Appointment as SecretaryHavering
Monday, January 6, 2014Appointment as SecretaryKensington And Chelsea
Thursday, December 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, March 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Monday, May 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, October 19, 2020Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, June 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, August 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, November 1, 2021Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, January 1, 2023Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2022
Jun 30, 2022£ 0
Jun 30, 2019£ 0
Dec 30, 2017£ 1
Jan 31, 2016£ 89 £ 9,318 £ 10,040 £ 222
Jan 31, 2013£ 6,456 £ 10,175 £ 16,631
Totals£ 6,545£ 19,494£ 26,671£ 222£ 0

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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