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Dato Capital United Kingdom

Andrei Kovalev

Kovalev Andrei

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Edinburgh

Charts

Visits

Andrei Kovalev (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Searches

Andrei Kovalev (United Kingdom)Searches ©2025 https://en.datocapital.com2023-601

Business areas

Business related areas

  • Edinburgh
  • Westmorland

History

Partial History
Date Event Region
Tuesday, March 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Sunday, January 3, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Monday, May 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Wednesday, December 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Monday, December 26, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Friday, July 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 423,523 £ 12
Mar 31, 2024£ 0
Mar 31, 2021£ 1
Totals£ 423,523£ 13

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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