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Dato Capital United Kingdom

Mohammad Reza Kaviani

Kaviani Mohammad Reza

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Reports

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

  • Textile Manufacturer
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Sales Director
  • Managing Director
  • Manager
  • Textile Manager
  • Sales Manager
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • Co Manager

Location

SHEFFIELD

Charts

Visits

MOHAMMAD REZA KAVIANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92023-12024-92024-10012345678910

Searches

MOHAMMAD REZA KAVIANI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Business areas

Business related areas

  • Sheffield
  • Bradford
  • Cheshire East

History

Partial History
Date Event Region
Sunday, December 5, 2004Appointment as DirectorSheffield
Thursday, May 3, 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 directorsBradford
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Cheshire East
Thursday, June 17, 2021Appointment 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%)Bradford
Tuesday, November 30, 2021Appointment as DirectorCheshire East
Wednesday, June 8, 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 directorsBradford
Thursday, January 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, January 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024
Jun 30, 2024
Jan 31, 2024
Jan 31, 2024
Aug 31, 2022£ 9
Sep 30, 2018
Totals£ 9

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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