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Dato Capital United Kingdom

Mohamad Kashani

Kashani Mohamad

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

  • Accountant
  • Director
  • None

Location

HULL

Charts

Visits

MOHAMAD KASHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-52019-72019-82019-92020-22022-82023-112024-42024-52024-72024-92025-401

Searches

MOHAMAD KASHANI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-90123

Business areas

Business related areas

  • Kingston Upon Hull
  • East Riding Of Yorkshire
  • Derbyshire
  • Merton

History

Partial History
Date Event Region
Thursday, March 23, 2006Appointment as SecretaryDerbyshire
Monday, October 26, 2009Appointment as Director and SecretaryEast Riding Of Yorkshire
Saturday, February 26, 2011Appointment as DirectorKingston Upon Hull
Saturday, April 30, 2011Resignation as DirectorEast Riding Of Yorkshire
Thursday, September 1, 2011Resignation as DirectorKingston Upon Hull
Friday, February 6, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)East Riding Of Yorkshire
Thursday, November 16, 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 directorsKingston Upon Hull
Tuesday, May 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Wednesday, June 6, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Riding Of Yorkshire
Monday, April 15, 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 directorsEast Riding Of Yorkshire
Monday, June 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 directorsEast Riding Of Yorkshire
Tuesday, November 5, 2019Appointment 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%)East Riding Of Yorkshire
Wednesday, September 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade Debtors
Feb 28, 2017
Mar 31, 2012£ 543 £ 12,435 £ 24,595 £ 11,617
Totals£ 543£ 12,435£ 24,595£ 11,617

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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