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Dato Capital United Kingdom

Mohamad Reza Daneshnia

Daneshnia Mohamad Reza

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%)

Location

London

Charts

Visits

Mohamad Reza Daneshnia (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Ealing
  • Brent
  • City Of London

History

Partial History
Date Event Region
Sunday, February 1, 2015Appointment as DirectorEaling
Thursday, December 10, 2015Appointment as DirectorEaling
Wednesday, May 11, 2016Appointment as DirectorEaling
Monday, February 6, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Ealing
Tuesday, October 17, 2017Appointment as Shareholder (above 75%)Ealing
Thursday, March 1, 2018Appointment as Shareholder (above 75%)Ealing
Monday, January 28, 2019Appointment as Shareholder (above 75%)Brent
Tuesday, September 24, 2019Appointment as Shareholder (above 75%)Ealing
Monday, November 25, 2019Appointment as Shareholder (above 75%)Ealing
Saturday, August 1, 2020Resignation as Shareholder (above 75%)Brent
Sunday, August 2, 2020Resignation as DirectorBrent
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Ealing
Friday, September 4, 2020Resignation as DirectorEaling
Thursday, November 5, 2020Resignation as Shareholder (above 75%)Ealing
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Ealing
Sunday, February 7, 2021Resignation as Shareholder (above 75%)Ealing
Monday, May 10, 2021Appointment as DirectorEaling
Friday, May 14, 2021Appointment as Shareholder (above 75%)Ealing
Thursday, June 10, 2021Resignation as Shareholder (above 75%)Ealing
Friday, June 25, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, January 18, 2023Appointment as Shareholder (above 75%)Ealing
Friday, July 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, August 1, 2023Appointment as Shareholder (above 75%)Ealing
Sunday, April 20, 2025Appointment as DirectorEaling
Thursday, May 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 4
Jun 30, 2024£ 3
May 31, 2024£ 10
Feb 28, 2024
Dec 31, 2023£ 5
Nov 30, 2023£ 7
Oct 31, 2023£ 7
Sep 30, 2023£ 5
Jan 31, 2023
Nov 30, 2022
May 31, 2018
Totals£ 41

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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