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Nima Habibollah Sarikhani

Sarikhani Nima Habibollah

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

  • LLP Designated Member
  • LLP Member
  • Director
  • Partner In Private Equity Firm
  • Director

Charts

Visits

NIMA HABIBOLLAH SARIKHANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Surrey
  • Cheshire West And Chester
  • City Of London
  • Brent
  • Camden
  • Cheshire East
  • Kent
  • Manchester
  • Islington
  • West Sussex

History

Partial History
Date Event Region
Thursday, December 22, 2011Appointment as DirectorCheshire West And Chester
Wednesday, September 19, 2012Appointment as DirectorWestminster
Friday, November 2, 2012Resignation as DirectorWestminster
Monday, January 28, 2013Appointment as DirectorWestminster
Wednesday, November 13, 2013Appointment as DirectorWestminster
Tuesday, March 31, 2015Appointment as Limited Liability Partnership MemberSurrey
Thursday, April 2, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Sunday, November 13, 2016Appointment as Individual or entity with significant influence or controlWestminster
Friday, March 17, 2017Appointment as DirectorWestminster
Thursday, March 1, 2018Appointment as DirectorWestminster
Friday, June 7, 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 directorsBrent
Thursday, July 25, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Tuesday, August 6, 2019Appointment as DirectorCamden
Friday, December 20, 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 directorsBrent
Monday, December 23, 2019Resignation as DirectorWestminster
Thursday, February 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, March 26, 2020Resignation as DirectorWestminster
Tuesday, March 31, 2020Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, December 2, 2020Appointment as DirectorWestminster
Thursday, December 17, 2020Appointment as DirectorSurrey
Tuesday, March 23, 2021Appointment as DirectorCheshire East
Tuesday, April 13, 2021Appointment as DirectorKent
Monday, July 19, 2021Appointment as DirectorManchester
Wednesday, July 21, 2021Appointment as DirectorManchester
Friday, August 6, 2021Appointment as Individual or entity with 25-50% of voting rightsWestminster
Friday, October 1, 2021Appointment as DirectorWestminster
Tuesday, October 26, 2021Appointment as DirectorIslington
Friday, December 24, 2021Appointment as DirectorWestminster
Wednesday, February 2, 2022Appointment as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 0 £ 0
Dec 31, 2023£ 701,928 £ 39
Dec 31, 2023£ 5,046,616 £ 0
Jul 31, 2023£ 20,205 £ 4
May 31, 2023£ 5
Mar 31, 2023£ 17,709,507 £ 9
Mar 31, 2023£ 1,665 £ 0
Mar 31, 2023£ 18,769 £ 15
Mar 31, 2023£ 22,642,087 £ 0
Dec 31, 2022£ 17,241,642 £ 18
Dec 31, 2022£ 34,698 £ 3
Dec 31, 2022£ 414,752 £ 6
Jun 30, 2022
Oct 31, 2021£ 117,675 £ 16
Dec 31, 2019£ 3
Dec 31, 2017£ 868,786
Dec 31, 2016£ 1,000
Totals£ 1,000£ 64,818,330£ 118

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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