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Dato Capital United Kingdom

Fariborz Minaeian

Minaeian Fariborz

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

  • Accountant
  • Director
  • Director

Business areas

Business related areas

  • Trafford
  • Manchester

History

Partial History
Date Event Region
Thursday, August 24, 2000Appointment as DirectorTrafford
Monday, December 24, 2001Appointment as DirectorTrafford
Wednesday, March 29, 2006Appointment as DirectorManchester
Thursday, May 15, 2008Appointment as SecretaryManchester
Tuesday, June 1, 2010Appointment as DirectorTrafford
Monday, November 18, 2013Appointment as DirectorTrafford
Tuesday, March 18, 2014Appointment as DirectorTrafford
Tuesday, March 25, 2014Appointment as DirectorTrafford
Wednesday, March 25, 2015Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Trafford
Wednesday, January 29, 2020Resignation as DirectorTrafford
Monday, July 31, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorTrafford
Tuesday, August 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, August 10, 2023Resignation as DirectorTrafford
Wednesday, September 20, 2023Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
May 31, 2023£ 161,595 £ 3
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 1 £ 0
Dec 31, 2022£ 0
Apr 30, 2022£ 1
Feb 28, 2022
Oct 31, 2019
Totals£ 161,597£ 4

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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