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Dato Capital United Kingdom

Mohammad Daryoushnezhad

Daryoushnezhad Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Daryoushnezhad - 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

Positions

  • Money Exchange
  • Director

Location

LONDON

Charts

Visits

MOHAMMAD DARYOUSHNEZHAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Business areas

Business related areas

  • Barnet
  • Brent

History

Partial History
Date Event Region
Friday, October 21, 2011Appointment as DirectorBrent
Tuesday, June 26, 2012Appointment as DirectorBarnet
Friday, September 5, 2014Appointment as DirectorBarnet
Monday, September 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, June 26, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Wednesday, June 26, 2019Appointment as DirectorBarnet
Saturday, February 1, 2020Resignation as DirectorBarnet
Tuesday, October 3, 2023Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 30, 2023£ 0
Oct 31, 2015£ 100
Sep 30, 2015£ 1 £ 1
Totals£ 1£ 101£ 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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