Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Robert Soltanie

Soltanie Robert

Download Report
Watch this director

Reports

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

  • Director
  • Director

Charts

Visits

ROBERT SOLTANIE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Hertfordshire
  • West Sussex

History

Partial History
Date Event Region
Wednesday, May 9, 2007Appointment as DirectorBarnet
Wednesday, December 31, 2008Appointment as DirectorBarnet
Tuesday, February 17, 2009Appointment as DirectorBarnet
Tuesday, January 26, 2010Appointment as DirectorBarnet
Monday, November 4, 2013Appointment as DirectorBarnet
Wednesday, February 26, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment 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
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Tuesday, May 10, 2016Appointment as DirectorWestminster
Wednesday, May 18, 2016Appointment as DirectorWestminster
Saturday, October 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, October 25, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Monday, November 14, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, November 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, March 1, 2017Appointment as DirectorBarnet
Tuesday, May 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, May 4, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, June 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Friday, August 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, August 11, 2017Resignation as SecretaryWestminster
Friday, August 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHertfordshire
Tuesday, February 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, March 23, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, July 17, 2019Appointment as DirectorWestminster
Thursday, July 18, 2019Appointment as DirectorWestminster
Monday, August 12, 2019Appointment as DirectorWestminster
Wednesday, August 14, 2019Appointment as DirectorWestminster
Thursday, September 12, 2019Appointment as DirectorWestminster
Wednesday, October 30, 2019Appointment as LlpdmemWestminster
Monday, November 25, 2019Appointment as Shareholder (25-50%)Westminster
Monday, March 2, 2020Appointment as DirectorWestminster
Tuesday, March 3, 2020Appointment as DirectorWestminster
Thursday, June 25, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 3, 2020Resignation as DirectorWestminster
Monday, September 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 22, 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 directorsWestminster
Monday, November 30, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, December 8, 2020Appointment as DirectorWest Sussex
Wednesday, March 3, 2021Appointment as DirectorWestminster
Wednesday, March 17, 2021Appointment as DirectorWestminster
Monday, March 22, 2021Appointment as DirectorWestminster
Thursday, April 8, 2021Appointment as DirectorBarnet
Wednesday, August 11, 2021Appointment as DirectorWestminster
Friday, November 5, 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 directorsBarnet
Friday, December 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, December 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, April 13, 2022Appointment as DirectorWestminster
Wednesday, April 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, June 7, 2022Appointment as DirectorWestminster
Friday, November 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, December 13, 2022Appointment as DirectorWestminster
Thursday, April 13, 2023Appointment as DirectorWestminster
Friday, April 21, 2023Appointment as DirectorWestminster
Tuesday, May 2, 2023Appointment as DirectorWestminster
Monday, October 2, 2023Appointment as DirectorBarnet
Friday, October 6, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, February 18, 2024Appointment as DirectorWest Sussex
Thursday, April 11, 2024Resignation as DirectorWest Sussex
Friday, April 12, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1,721 £ 1
May 31, 2023
May 31, 2023
May 31, 2023£ 3,504 £ 0
May 31, 2023£ 190,635 £ 1
May 31, 2023
May 31, 2023
May 31, 2023£ 1,494,948 £ 2
May 31, 2023
May 31, 2023
May 31, 2023£ 1,196,191 £ 0
May 31, 2023
May 31, 2023£ 104,036 £ 1
May 31, 2023£ 2
May 31, 2023
May 31, 2023
May 31, 2023£ 274,821 £ 3
May 31, 2023£ 325,000 £ 2
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023
May 31, 2023£ 1,684 £ 0
May 31, 2023
May 31, 2023£ 21,000 £ 2
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023
Jan 31, 2023
Aug 31, 2022£ 0
May 31, 2022£ 219 £ 0
May 31, 2022£ 2
May 31, 2022£ 3 £ 2
Mar 31, 2022£ 32,127 £ 5
Mar 31, 2022£ 5
Oct 31, 2021£ 12,634 £ 4
Jul 31, 2020£ 1,836 £ 1
May 31, 2020£ 9,096 £ 1
May 31, 2020£ 194,237 £ 1
Aug 31, 2019£ 0
Mar 31, 2018
Sep 30, 2017£ 31,633 £ 740,883
Totals£ 31,633£ 740,883£ 3,863,692£ 35

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy