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Ramin Dilmaghanian, United Kingdom

Dilmaghanian Ramin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ramin Dilmaghanian - 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
International Executive Report with insolvency check, phone numbers and contact addresses Ramin Dilmaghanian - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Investment Executive
  • Director
  • Secretary
  • Director

Charts

Visits

RAMIN DILMAGHANIAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Sussex
  • Islington
  • Birmingham
  • Wandsworth
  • Merton
  • City Of London
  • Richmond Upon Thames
  • Kensington And Chelsea

History

Partial History
Date Event Region
Sunday, June 11, 1995Appointment as SecretaryWandsworth
Wednesday, January 12, 2000Appointment as DirectorEast Sussex
Thursday, December 7, 2000Resignation as DirectorEast Sussex
Tuesday, January 24, 2006Appointment as SecretaryIslington
Saturday, July 1, 2006Resignation as SecretaryIslington
Thursday, November 20, 2014Appointment as DirectorBirmingham
Saturday, June 6, 2015Appointment as DirectorCity Of London
Monday, June 8, 2015Appointment as DirectorCity Of London
Tuesday, July 28, 2015Appointment as DirectorCity Of London
Thursday, August 17, 2017Appointment as DirectorMerton
Monday, April 23, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Wednesday, May 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Tuesday, September 4, 2018Appointment as DirectorKensington And Chelsea
Tuesday, May 12, 2020Resignation as DirectorKensington And Chelsea
Monday, February 14, 2022Appointment as DirectorKensington And Chelsea
Monday, April 18, 2022Appointment as DirectorKensington And Chelsea
Thursday, December 1, 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 directorsWandsworth
Sunday, January 1, 2023Resignation as SecretaryWandsworth
Tuesday, January 31, 2023Resignation as DirectorKensington And Chelsea
Thursday, February 9, 2023Appointment as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 10,753 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 5,103,755 £ 10
Mar 31, 2015£ 550,498 £ 231,505 £ 640,394 £ 32,008 £ 114,472
Totals£ 550,498£ 231,505£ 640,394£ 32,008£ 5,228,980£ 10

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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