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Dato Capital United Kingdom

Mohammad Ibrahim Safikhani

Safikhani Mohammad Ibrahim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Ibrahim Safikhani - 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

  • Individual or entity with significant influence or control
  • Director
  • Director

Location

CARDIFF

Charts

Visits

MOHAMMAD IBRAHIM SAFIKHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-102025-40123

Searches

MOHAMMAD IBRAHIM SAFIKHANI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Monday, January 18, 2016Appointment as DirectorCardiff
Friday, July 6, 2018Appointment as Individual or entity with significant influence or controlCardiff
Monday, May 18, 2020Appointment as Shareholder (above 75%)Cardiff
Monday, June 7, 2021Appointment as Shareholder (above 75%)Cardiff
Monday, July 5, 2021Resignation as Shareholder (above 75%)Cardiff
Friday, October 1, 2021Resignation as Shareholder (above 75%)Cardiff
Thursday, November 11, 2021Resignation as Shareholder (above 75%)Cardiff
Wednesday, December 1, 2021Resignation as Shareholder (above 75%)Cardiff
Saturday, March 5, 2022Resignation as Shareholder (above 75%)Cardiff
Monday, January 27, 2025Resignation as Shareholder (above 75%)Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2020£ 4

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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