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Dato Capital United Kingdom

Eden Akhavi

Akhavi Eden

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

  • Director
  • Secretary
  • Director

Charts

Visits

EDEN AKHAVI (United Kingdom) Page visits 2024

Searches

EDEN AKHAVI (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • East Sussex

History

Partial History
Date Event Region
Wednesday, September 15, 1999Appointment as DirectorCity Of London
Friday, July 27, 2001Appointment as DirectorCity Of London
Thursday, August 30, 2001Appointment as DirectorCity Of London
Wednesday, September 5, 2001Appointment as DirectorCity Of London
Tuesday, January 1, 2002Appointment as SecretaryCity Of London
Monday, June 23, 2003Appointment as DirectorCity Of London
Thursday, July 14, 2005Appointment as DirectorCity Of London
Saturday, July 1, 2006Appointment as DirectorCity Of London
Wednesday, September 5, 2007Appointment as DirectorCity Of London
Monday, February 4, 2008Appointment as DirectorCity Of London
Tuesday, February 5, 2008Appointment as DirectorCity Of London
Wednesday, March 12, 2008Appointment as DirectorCity Of London
Thursday, August 7, 2008Appointment as DirectorCity Of London
Tuesday, August 26, 2008Appointment as DirectorCity Of London
Wednesday, October 22, 2008Appointment as DirectorEast Sussex
Thursday, June 18, 2009Appointment as DirectorCity Of London
Tuesday, September 1, 2009Appointment as SecretaryCity Of London
Thursday, September 3, 2009Appointment as DirectorCity Of London
Thursday, September 24, 2009Appointment as DirectorCity Of London
Monday, November 2, 2009Appointment as DirectorCity Of London
Wednesday, November 4, 2009Appointment as DirectorCity Of London
Wednesday, November 25, 2009Appointment as DirectorCity Of London
Friday, January 1, 2010Appointment as SecretaryCity Of London
Saturday, January 16, 2010Appointment as DirectorCity Of London
Tuesday, April 20, 2010Appointment as DirectorCity Of London
Monday, June 14, 2010Appointment as DirectorCity Of London
Thursday, June 24, 2010Appointment as DirectorCity Of London
Monday, August 2, 2010Appointment as DirectorCity Of London
Wednesday, January 4, 2012Appointment as DirectorCity Of London
Wednesday, April 6, 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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Thursday, July 14, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, August 11, 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 controlEast Sussex
Thursday, April 6, 2017Appointment as Shareholder (above 75%)City Of London
Friday, November 1, 2019Appointment as Individual or entity with significant influence or controlEast Sussex
Monday, August 31, 2020Resignation as Individual or entity with significant influence or controlEast Sussex
Tuesday, September 15, 2020Resignation as DirectorEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2022£ 0
Jun 30, 2020
Jun 30, 2020
Jun 30, 2020
Apr 30, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020
Feb 28, 2020
Feb 28, 2020
Jan 31, 2020
Jan 31, 2020
Jan 31, 2020
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Oct 31, 2019
Sep 30, 2019
Aug 31, 2019
Apr 30, 2019
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Jul 31, 2018
Jul 31, 2018
Sep 30, 2017£ 2 £ 2
Jun 30, 2017£ 36,119 £ 921,717 £ 93,386 £ 1,115,683 £ 57,480
Totals£ 36,121£ 921,719£ 93,386£ 1,115,683£ 57,480£ 0

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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