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Dato Capital United Kingdom

Reza Mahnaei

Mahnaei 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

  • Director
  • Company Director
  • Director

Charts

Visits

REZA MAHNAEI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Westminster
  • Hillingdon

History

Partial History
Date Event Region
Friday, January 20, 2012Appointment as DirectorWestminster
Friday, March 2, 2012Appointment as DirectorHillingdon
Tuesday, May 28, 2013Appointment as DirectorHounslow
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, October 11, 2016Appointment as Shareholder (above 75%)Hillingdon
Monday, July 3, 2017Appointment as Shareholder (above 75%)Westminster
Tuesday, October 24, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, July 24, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Friday, August 28, 2020Appointment as Shareholder (25-50%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Oct 31, 2017
Aug 31, 2016£ 1,592 £ 115,052 £ 303,874 £ 8,215 £ 34,039
May 31, 2015£ 1,004 £ 25,307 £ 2,399 £ 73,588
Totals£ 2,596£ 140,359£ 306,273£ 8,215£ 107,627

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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