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Dato Capital United Kingdom

Andrey Ivanov, United Kingdom

Ivanov Andrey

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shipping Company Director
  • Secretary
  • Director

Location

TALLINN

Charts

Visits

ANDREY IVANOV (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

ANDREY IVANOV (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1101

Business areas

Business related areas

  • Kensington And Chelsea
  • Camden
  • Westminster
  • Leeds
  • City Of London
  • Cheshire East
  • Edinburgh
  • Islington
  • Thurrock
  • Tower Hamlets
  • Surrey
  • Essex
  • Bournemouth

History

Partial History
Date Event Region
Tuesday, November 14, 2006Appointment as DirectorKensington And Chelsea
Monday, February 6, 2012Appointment as DirectorIslington
Friday, September 12, 2014Appointment as SecretaryCamden
Thursday, September 10, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, November 3, 2016Appointment as Shareholder (above 75%)Leeds
Tuesday, May 30, 2017Appointment as Shareholder (above 75%)City Of London
Sunday, August 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Edinburgh, City Of
Thursday, October 19, 2017Appointment 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%)Cheshire East
Monday, November 13, 2017Resignation as Shareholder (above 75%)City Of London
Tuesday, February 20, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, July 5, 2018Resignation as Shareholder (above 75%)City Of London
Wednesday, August 1, 2018Resignation as Shareholder (above 75%)City Of London
Wednesday, February 27, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Thurrock
Wednesday, May 29, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Wednesday, October 9, 2019Appointment as Trustee of a trust with significant influence or controlEssex
Monday, January 20, 2020Appointment as DirectorTower Hamlets
Thursday, January 30, 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%)Tower Hamlets
Thursday, September 3, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, October 8, 2020Resignation as Trustee of a trust with significant influence or controlEssex
Monday, June 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, January 31, 2022Appointment as Shareholder (25-50%)Camden
Monday, August 7, 2023Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP and Individual or entity with more than 75% of voting rights in an LLPBournemouth
Thursday, October 12, 2023Resignation as Trustee of a trust with significant influence or controlEssex
Tuesday, April 16, 2024Resignation as Trustee of a trust with significant influence or controlEssex
Monday, June 24, 2024Resignation as Trustee of a trust with significant influence or controlEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 2
Sep 30, 2023£ 0
Sep 30, 2023£ 1,000
Oct 31, 2020£ 1,373 £ 1
May 31, 2019
Mar 31, 2019
Apr 30, 2018
Jan 31, 2018
Mar 31, 2016
Apr 30, 2015£ 32,700 £ 1,352 £ 34,052
Totals£ 32,700£ 1,352£ 36,425£ 3

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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