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Dato Capital United Kingdom

Mohammad Raouf Khaleghi

Khaleghi Mohammad Raouf

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

  • Director
  • Director

Location

LONDON

Charts

Visits

MOHAMMAD RAOUF KHALEGHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42015-52015-82015-92015-112016-12016-22016-32016-42024-82024-1101234

Business areas

Business related areas

  • Camden
  • Kensington And Chelsea
  • Barnet
  • Redbridge
  • Hounslow

History

Partial History
Date Event Region
Monday, March 9, 2015Appointment as DirectorCamden
Thursday, March 10, 2016Appointment as DirectorCamden
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Camden
Tuesday, October 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Monday, March 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Thursday, August 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Monday, November 27, 2017Appointment as Individual or entity with significant influence or controlBarnet
Friday, April 13, 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 directorsRedbridge
Wednesday, October 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, July 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Tuesday, March 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, July 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Sunday, February 26, 2023Resignation as DirectorKensington And Chelsea
Saturday, April 1, 2023Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hounslow
Tuesday, May 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Tuesday, August 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, October 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 6
Mar 31, 2024£ 6
Mar 31, 2024£ 7
Oct 31, 2023£ 6
Jul 31, 2023£ 0
Jul 31, 2023
May 31, 2023£ 0
Aug 31, 2022£ 0
Oct 31, 2021£ 0
Totals£ 26

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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