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Dato Capital United Kingdom

Omid Mahmoudi

Mahmoudi Omid

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Charts

Visits

OMID MAHMOUDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Newham
  • Islington
  • Southampton

History

Partial History
Date Event Region
Wednesday, July 21, 2010Appointment as DirectorLeeds
Thursday, August 23, 2012Appointment as DirectorLeeds
Wednesday, July 1, 2015Appointment as SecretaryLeeds
Sunday, July 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Saturday, July 16, 2016Appointment as SecretaryLeeds
Thursday, July 21, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) as a member of a firmLeeds
Wednesday, December 6, 2017Appointment as Individual or entity with significant influence or controlNewham
Tuesday, January 23, 2018Appointment as DirectorLeeds
Wednesday, February 6, 2019Appointment as Individual or entity with significant influence or controlIslington
Friday, May 1, 2020Resignation as DirectorLeeds
Monday, June 1, 2020Resignation as DirectorIslington
Sunday, January 23, 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 directorsSouthampton
Monday, February 5, 2024Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2023£ 10
Jan 31, 2023£ 1
Oct 31, 2018
Totals£ 11

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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