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Dato Capital United Kingdom

Reza Paul Panahi

Panahi Reza Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Reza Paul Panahi - 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

Positions

  • Manager
  • Director

Location

LONDON

Charts

Visits

REZA PAUL PANAHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42015-102018-52019-122024-90123

Searches

REZA PAUL PANAHI (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52018-601

Business areas

Business related areas

  • Barnet
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Monday, November 7, 2011Appointment as DirectorBarnet
Tuesday, April 2, 2013Appointment as DirectorWestminster
Tuesday, November 15, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, July 6, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, September 9, 2020Appointment as Shareholder (50-75%)Barnet
Friday, October 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade Debtors
Nov 30, 2015£ 2,908 £ 49,755 £ 46,088 £ 602

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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