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Dato Capital United Kingdom

Seyed Jalil Poorrafiean

Poorrafiean Seyed Jalil

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Seyed Jalil Poorrafiean - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Seyed Jalil Poorrafiean (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42024-82024-92024-11012

Business areas

Business related areas

  • Harrow
  • Camden

History

Partial History
Date Event Region
Thursday, July 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, October 7, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, October 16, 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 directorsCamden
Thursday, November 26, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, March 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, September 7, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 4
Aug 31, 2023£ 294 £ 0
Totals£ 294£ 4

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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