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Dato Capital United Kingdom

Morteza Maleki Raee

Maleki Raee Morteza

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Morteza Maleki Raee - 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

  • Director
  • Director

Location

STANLEY

Charts

Visits

MORTEZA MALEKI RAEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42020-12021-112023-82024-92024-1101234

Business areas

Business related areas

  • Kensington And Chelsea
  • Durham
  • Redbridge

History

Partial History
Date Event Region
Friday, January 31, 2014Appointment as DirectorKensington And Chelsea
Wednesday, December 31, 2014Appointment as DirectorDurham, County
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Durham, County
Wednesday, August 24, 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 and Individual or entity with significant influence or controlKensington And Chelsea
Thursday, October 20, 2016Resignation 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 Individual or entity with significant influence or controlKensington And Chelsea
Sunday, September 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, May 19, 2021Appointment as Shareholder (above 75%)Redbridge
Friday, March 29, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet Worth
May 31, 2023
Dec 31, 2015£ 100 £ 100
Totals£ 100£ 100

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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