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Dato Capital United Kingdom

Saleh Arefi

Arefi Saleh

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Reports

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

  • Businessman
  • Director

Location

GLASGOW

Charts

Visits

SALEH AREFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52024-72024-801

Searches

SALEH AREFI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Business areas

Business related areas

  • Glasgow City
  • North Lanarkshire
  • East Renfrewshire
  • West Lothian

History

Partial History
Date Event Region
Monday, January 27, 2014Appointment as DirectorGlasgow City
Sunday, November 1, 2015Appointment as DirectorGlasgow City
Monday, February 6, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Tuesday, September 26, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Monday, January 1, 2018Resignation as Shareholder (above 75%)Glasgow City
Saturday, September 1, 2018Resignation as DirectorNorth Lanarkshire
Tuesday, December 31, 2019Resignation as Shareholder (above 75%)Glasgow City
Monday, June 1, 2020Resignation as Shareholder (above 75%)Glasgow City
Monday, December 21, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Renfrewshire
Thursday, September 15, 2022Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Glasgow City
Thursday, March 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Saturday, April 1, 2023Appointment as Shareholder (above 75%)Glasgow City
Monday, April 1, 2024Resignation as Shareholder (above 75%)Glasgow City
Sunday, September 1, 2024Appointment as Shareholder (above 75%)Glasgow City
Tuesday, October 1, 2024Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 3
Feb 28, 2024£ 4
Totals£ 7

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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