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

Soheil Ghaffari

Ghaffari Soheil

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

  • Self Employed
  • Director

Charts

Visits

SOHEIL GHAFFARI (United Kingdom) Page visits 2024

Searches

SOHEIL GHAFFARI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Luton
  • Enfield
  • Barking And Dagenham
  • City Of London
  • Barnet
  • Westminster
  • Haringey

History

Partial History
Date Event Region
Monday, April 30, 2012Appointment as SecretaryBarnet
Thursday, November 15, 2012Appointment as DirectorEnfield
Friday, August 30, 2013Appointment as DirectorLuton
Friday, November 1, 2013Resignation as DirectorLuton
Monday, November 14, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, December 8, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Thursday, March 8, 2018Appointment as Shareholder (above 75%)City Of London
Monday, December 17, 2018Appointment as Shareholder (above 75%)City Of London
Monday, July 29, 2019Appointment as Shareholder (25-50%)City Of London
Sunday, December 6, 2020Appointment as Shareholder (25-50%)City Of London
Friday, July 2, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, July 6, 2021Appointment as DirectorCity Of London
Friday, September 24, 2021Appointment as Shareholder (25-50%)City Of London
Thursday, December 2, 2021Appointment as DirectorCity Of London
Wednesday, December 8, 2021Appointment as SecretaryCity Of London
Saturday, January 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, January 5, 2022Appointment as Shareholder (above 75%)City Of London
Friday, January 7, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, January 17, 2022Appointment as Shareholder (above 75%)City Of London
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

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.

 

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 CuraƧao 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