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Dato Capital United Kingdom

Reza Towfighi

Towfighi Reza

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

  • Sales Manager
  • Director

Location

RICHMOND

Charts

Visits

REZA TOWFIGHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52021-122024-92024-1001234567

Business areas

Business related areas

  • Richmond Upon Thames
  • Newham

History

Partial History
Date Event Region
Monday, March 2, 2015Appointment as DirectorRichmond Upon Thames
Thursday, March 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, December 31, 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 directorsRichmond Upon Thames
Tuesday, January 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Saturday, June 15, 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 directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 840 £ 1
Oct 31, 2019£ 0
Mar 31, 2017£ 1
Totals£ 840£ 2

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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