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Dato Capital United Kingdom

Reza Razavi

Razavi Reza

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

  • Import & Export
  • Director

Charts

Visits

REZA RAZAVI (United Kingdom) Page visits 2024

Searches

REZA RAZAVI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bristol
  • Conwy
  • Lambeth
  • Oxfordshire
  • Southwark
  • Waltham Forest
  • Reading
  • Redbridge
  • Brent

History

Partial History
Date Event Region
Thursday, August 1, 2002Appointment as DirectorRedbridge
Thursday, June 1, 2006Appointment as DirectorOxfordshire
Wednesday, December 18, 2013Appointment as DirectorBristol, City Of
Monday, June 20, 2016Appointment as DirectorLambeth
Thursday, September 15, 2016Appointment as DirectorBristol, City Of
Thursday, November 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsConwy
Tuesday, May 29, 2018Resignation as DirectorOxfordshire
Saturday, March 16, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Bristol, City Of
Thursday, May 28, 2020Appointment as DirectorSouthwark
Tuesday, July 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, March 22, 2021Appointment as DirectorReading
Wednesday, June 23, 2021Resignation as DirectorRedbridge
Monday, January 17, 2022Appointment as Shareholder (above 75%)Brent
Wednesday, January 4, 2023Resignation as DirectorReading
Thursday, May 18, 2023Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 350,000 £ 15
Aug 31, 2022£ 0
Oct 31, 2017£ 965 £ 1
Dec 31, 2016£ 29,188 £ 0
Totals£ 29,188£ 0£ 350,965£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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