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Dato Capital United Kingdom

Eskandar Maleki, United Kingdom

Maleki Eskandar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Eskandar Maleki - 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
International Executive Report with insolvency check, phone numbers and contact addresses Eskandar Maleki - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Financier

Location

LONDON

Charts

Visits

ESKANDAR MALEKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-72018-122019-122020-112021-12021-32024-32024-72024-82025-401234567

Searches

ESKANDAR MALEKI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12018-122020-6012

Business areas

Business related areas

  • Westminster
  • Essex

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Friday, September 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 197
Mar 31, 2017£ 19,650
Mar 31, 2017£ 25,000
Mar 31, 2017£ 15,000
Totals£ 59,650£ 197

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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