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Dato Capital United Kingdom

Pouyan Zolfagharnia

Zolfagharnia Pouyan

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

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Location

Llanelli

Charts

Visits

Pouyan Zolfagharnia (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-302468101214161820222426

Business areas

Business related areas

  • Surrey
  • Carmarthenshire
  • Cardiff

History

Partial History
Date Event Region
Thursday, April 14, 2016Appointment as DirectorSurrey
Friday, December 23, 2016Appointment as Individual or entity with significant influence or controlSurrey
Thursday, August 24, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlCarmarthenshire
Sunday, October 14, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Surrey
Monday, October 15, 2018Appointment as DirectorSurrey
Thursday, July 25, 2019Appointment as DirectorCardiff
Tuesday, February 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, March 9, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, December 21, 2020Appointment as DirectorCardiff
Sunday, October 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2023£ 4
Totals£ 11

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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