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Dato Capital United Kingdom

Sina Moradian

Moradian Sina

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

  • Manager
  • Director

Charts

Visits

SINA MORADIAN (United Kingdom) Page visits 2024

Searches

SINA MORADIAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Liverpool

History

Partial History
Date Event Region
Monday, March 11, 2013Appointment as DirectorLiverpool
Thursday, January 2, 2014Appointment as DirectorLiverpool
Friday, October 30, 2015Appointment as DirectorLiverpool
Thursday, April 14, 2016Appointment as DirectorLiverpool
Thursday, April 28, 2016Appointment as DirectorLiverpool
Sunday, June 12, 2016Appointment as DirectorLiverpool
Saturday, October 22, 2016Appointment as Shareholder (above 75%)Liverpool
Sunday, October 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Liverpool
Friday, January 12, 2018Appointment as Director,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Liverpool
Thursday, March 14, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Friday, May 31, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLiverpool
Friday, August 16, 2019Resignation as Director and Shareholder (25-50%)Liverpool
Monday, February 10, 2020Resignation as DirectorLiverpool
Tuesday, December 15, 2020Resignation as DirectorLiverpool
Monday, August 2, 2021Appointment as Shareholder (25-50%)Liverpool
Friday, November 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, July 12, 2022Resignation as DirectorLiverpool
Friday, February 24, 2023Appointment as DirectorLiverpool
Friday, January 26, 2024Resignation as Shareholder (25-50%)Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2022£ 730,100 £ 288
Jul 31, 2022£ 265,315 £ 0
Jul 31, 2021£ 2,598,418 £ 44
Oct 31, 2017£ 8,500 £ 39
Apr 30, 2017£ 15,600 £ 62
Apr 30, 2017£ 124
Mar 31, 2015£ 6,838 £ 8,398 £ 22,415 £ 11,250
Jul 31, 2014£ 7,304 £ 4,867 £ 44,828 £ 33,816
Totals£ 14,142£ 13,265£ 67,243£ 33,816£ 3,629,183£ 557

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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