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Dato Capital United Kingdom

Ramin Sadeghi, United Kingdom

Sadeghi Ramin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ramin Sadeghi - 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 Sadeghi - 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

  • Director
  • Director

Charts

Visits

RAMIN SADEGHI (United Kingdom) Page visits 2024

Searches

RAMIN SADEGHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wolverhampton
  • Shropshire
  • Birmingham
  • City Of London
  • Islington
  • Hackney
  • Surrey

History

Partial History
Date Event Region
Monday, November 25, 2013Appointment as DirectorWolverhampton
Tuesday, December 31, 2013Resignation as DirectorWolverhampton
Wednesday, July 15, 2015Appointment as DirectorBirmingham
Friday, February 19, 2016Appointment as DirectorCity Of London
Friday, March 11, 2016Appointment as DirectorCity Of London
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLP and LlpdmemCity Of London
Friday, July 8, 2016Appointment as Individual or entity with significant influence or control over an LLPIslington
Sunday, July 10, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, July 20, 2016Appointment as Shareholder (above 75%)City Of London
Monday, July 25, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, August 3, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Friday, August 12, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, August 16, 2016Appointment as Shareholder (above 75%) and DirectorCity Of London
Thursday, August 25, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Shropshire
Friday, August 26, 2016Resignation as Shareholder (above 75%)City Of London
Saturday, August 27, 2016Appointment as Shareholder (above 75%)City Of London
Friday, September 2, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, September 7, 2016Appointment as Shareholder (above 75%)City Of London
Monday, September 12, 2016Resignation as DirectorCity Of London
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Hackney
Saturday, September 17, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, September 28, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Tuesday, October 4, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, October 6, 2016Appointment as Shareholder (above 75%)City Of London
Friday, October 7, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)City Of London
Saturday, October 15, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP and Shareholder (above 75%)City Of London
Saturday, October 29, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Saturday, November 5, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Sunday, November 13, 2016Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPCity Of London
Monday, November 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, November 23, 2016Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Monday, November 28, 2016Appointment as Shareholder (above 75%)Islington
Friday, December 9, 2016Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Friday, December 23, 2016Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Monday, January 2, 2017Resignation as Shareholder (above 75%)Surrey
Friday, January 6, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Friday, January 13, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with more than 75% of voting rightsCity Of London
Saturday, January 14, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Saturday, January 21, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Thursday, January 26, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Friday, January 27, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Friday, February 3, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Saturday, February 4, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, February 8, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, February 14, 2017Appointment as Shareholder (above 75%)City Of London
Friday, February 17, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Saturday, February 18, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with more than 75% of voting rightsCity Of London
Sunday, February 19, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, February 28, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLPIslington
Wednesday, March 1, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Friday, March 3, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLPIslington
Monday, March 6, 2017Resignation as Shareholder (above 75%)City Of London
Tuesday, March 7, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Saturday, March 11, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Sunday, March 12, 2017Appointment as Individual or entity with more than 75% of voting rightsSurrey
Tuesday, March 21, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, March 22, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Thursday, March 23, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Sunday, March 26, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Tuesday, April 4, 2017Resignation as Individual or entity with more than 75% of voting rightsCity Of London
Friday, April 21, 2017Appointment as Individual or entity with more than 75% of voting rightsCity Of London
Friday, September 1, 2017Resignation as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Friday, November 24, 2017Resignation as Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, November 28, 2017Resignation as Individual or entity with more than 75% of voting rights in an LLPCity Of London
Thursday, November 30, 2017Appointment as Shareholder (above 75%)City Of London
Friday, December 8, 2017Appointment as Individual or entity with 50-75% of voting rightsCity Of London
Friday, August 3, 2018Resignation as Individual or entity with more than 75% of voting rightsCity Of London
Thursday, August 16, 2018Resignation as DirectorCity Of London
Monday, February 21, 2022Resignation as DirectorCity Of London
Tuesday, June 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, March 5, 2023Resignation as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 209,590 £ 12
Feb 28, 2018
Dec 31, 2017£ 432,497
Oct 31, 2017£ 865,186
Oct 31, 2017
May 31, 2017£ 100 £ 100
Mar 31, 2017£ 10 £ 10
Mar 31, 2017£ 10 £ 10
Mar 31, 2017£ 10 £ 10
Mar 31, 2017£ 10 £ 10
Mar 31, 2017£ 10 £ 10
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 1 £ 1
Feb 28, 2017£ 2 £ 2
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 1 £ 1
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 1 £ 1
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 1 £ 1
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 10 £ 10
Feb 28, 2017£ 10 £ 10
Jan 31, 2017£ 1 £ 1
Jan 31, 2017£ 1 £ 1
Jan 31, 2017£ 1 £ 1
Jan 31, 2017£ 1 £ 1
Jan 31, 2017£ 2 £ 2
Jan 31, 2017£ 1 £ 1
Dec 31, 2016£ 1 £ 1
Dec 31, 2016£ 1 £ 1
Nov 30, 2016£ 4 £ 4
Nov 30, 2016£ 1 £ 1
Nov 30, 2016£ 1 £ 1
Nov 30, 2016£ 1 £ 1
Nov 30, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
Aug 31, 2016£ 1 £ 1
Aug 31, 2016£ 1 £ 1
Aug 31, 2016£ 1 £ 1
Jul 31, 2016£ 1 £ 1
Nov 30, 2015£ 0
Totals£ 288£ 288£ 1,507,273£ 12

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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