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Dato Capital United Kingdom

Iraj Elghanian

Elghanian Iraj

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

  • Company Director
  • Director
  • Property Developer

Business areas

Business related areas

  • Camden
  • Barnet
  • Westminster

History

Partial History
Date Event Region
Tuesday, September 3, 1991Appointment as DirectorCamden
Tuesday, December 24, 1991Appointment as DirectorCamden
Monday, April 20, 1992Appointment as SecretaryWestminster
Thursday, July 27, 1995Appointment as SecretaryWestminster
Thursday, June 2, 2011Appointment as DirectorCamden
Tuesday, September 13, 2011Appointment as DirectorCamden
Tuesday, February 7, 2012Appointment as DirectorCamden
Thursday, May 22, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, May 23, 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%)Camden
Wednesday, November 29, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, November 30, 2017Appointment as DirectorCamden
Wednesday, December 6, 2017Appointment as DirectorCamden
Thursday, February 15, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, May 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, August 13, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, August 14, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, November 22, 2018Appointment 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 DirectorCamden
Tuesday, December 24, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, July 31, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 23, 2020Resignation as DirectorCamden
Thursday, March 31, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, August 25, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 31,906 £ 3
Dec 31, 2023£ 2,071 £ 2
Dec 31, 2022£ 100 £ 3
Dec 31, 2022£ 136,050 £ 2
Dec 31, 2022£ 4,366,477 £ 3
Dec 31, 2022£ 712,079 £ 3
Dec 31, 2022£ 144,069 £ 3
Dec 31, 2022£ 4,458,659 £ 2
Dec 31, 2022£ 3,223,870 £ 3
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Jun 30, 2019£ 776,439
Dec 31, 2013£ 1,503 £ 1,870 £ 2,400 £ 2,767
Totals£ 1,503£ 1,870£ 2,400£ 13,854,487£ 24

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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