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Mr Eskandar Maleki
Mr Eskandar Maleki
Austrian born in December 1950Resident in Monaco
Registered addresses and corresponding companiesMaleki, Eskandar
Austrian born in December 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 6
Singularity Sam, Les Terrasses Du Port 2, Avenue Des Ligures, 98000, Monaco
Maleki, Eskandar
Austrian born in December 1950Registered addresses and corresponding companies
IIF 7 Apartment 309 Le Mirabeau, 2 Avenue Des Citronniers, Monte Carlo, Mc98000, Monaco
Maleki, Eskandar
Austrian financier born in December 1950Registered addresses and corresponding companies
IIF 8 13 Roedean Crescent, London, SW15 5JX
- 1 32-33 St James's Place, St James, London, United KingdomActive Corporate (4 parents)Person with significant control
2024-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2MEDOPAD LTD - 2020-04-16HUMAFORHEALTH LIMITED - 2020-04-17 13th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)30,000 GBP2022-12-31Officer 2018-03-07 ~ nowIIF 6 - Director → ME
- 3 4 Harlowbury Mews, Harlow, EssexDissolved Corporate (3 parents)Equity (Company account)10,573 GBP2017-03-31Person with significant control 2017-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Hylands, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)Equity (Company account)-2,469 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 35 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)34,478 GBP2017-03-31Person with significant control 2016-10-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 32-33 St. James's Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-09-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
IRAN HERITAGE FOUNDATION
- nowFRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25 Suite 105, Viglen House Alperton Lane, London, EnglandActive Corporate (5 parents)Officer 2000-05-12 ~ 2005-01-22IIF 7 - Director → ME - 2
TULLOW OIL PLC
- nowDMWSL 291 PLC - 2000-04-28 9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (9 parents, 23 offsprings)Officer 2000-05-03 ~ 2004-04-21IIF 8 - Director → ME
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