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Dato Capital United Kingdom

Rafigheh Perseh

Perseh Rafigheh

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

  • Accountant
  • LLP Designated Member
  • Director
  • Director

Charts

Visits

RAFIGHEH PERSEH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • City Of London
  • Hammersmith And Fulham
  • Ealing
  • Wandsworth
  • Camden
  • Kent
  • West Berkshire
  • Leicestershire
  • Westminster

History

Partial History
Date Event Region
Tuesday, April 4, 2006Appointment as LlpdmemCity Of London
Friday, January 11, 2008Appointment as DirectorKensington And Chelsea
Tuesday, January 25, 2011Resignation as LlpdmemCity Of London
Monday, November 12, 2012Appointment as DirectorHammersmith And Fulham
Friday, February 27, 2015Appointment as DirectorEaling
Monday, March 2, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Hammersmith And Fulham
Thursday, April 12, 2018Appointment as Shareholder (50-75%)Hammersmith And Fulham
Tuesday, October 9, 2018Appointment as Individual or entity with right to appoint and remove directors and DirectorHammersmith And Fulham
Friday, November 16, 2018Appointment as Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, January 8, 2019Resignation as DirectorWandsworth
Wednesday, January 23, 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 directorsHammersmith And Fulham
Sunday, February 10, 2019Appointment as Shareholder (25-50%)Camden
Monday, May 13, 2019Resignation as Shareholder (50-75%)Hammersmith And Fulham
Tuesday, January 21, 2020Appointment as DirectorKent
Tuesday, October 13, 2020Resignation as DirectorKent
Wednesday, October 14, 2020Resignation as DirectorCamden
Monday, March 14, 2022Appointment as DirectorWest Berkshire
Monday, August 1, 2022Appointment as DirectorHammersmith And Fulham
Monday, September 5, 2022Resignation as DirectorHammersmith And Fulham
Thursday, April 20, 2023Appointment as Director and Shareholder (above 75%)Leicestershire
Tuesday, June 20, 2023Appointment as DirectorWestminster
Monday, October 23, 2023Appointment as DirectorWestminster
Wednesday, November 8, 2023Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Thursday, November 9, 2023Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Wednesday, January 24, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2023£ 5
May 31, 2023£ 10
May 31, 2023£ 3
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2022£ 1
Nov 30, 2021£ 1
Nov 30, 2019
Oct 31, 2019£ 1
Mar 31, 2018
Jan 31, 2017£ 1 £ 1
Totals£ 1£ 1£ 23

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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