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Andrey Michael Malef

Malef Andrey Michael

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

  • Company Director
  • Director

Location

MILTON KEYNES

Business areas

Business related areas

  • Milton Keynes
  • City Of London

History

Partial History
Date Event Region
Wednesday, January 21, 2015Appointment as DirectorMilton Keynes
Tuesday, February 17, 2015Appointment as DirectorMilton Keynes
Thursday, December 22, 2016Appointment as Individual or entity with significant influence or controlMilton Keynes
Thursday, January 23, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, February 6, 2020Resignation as Individual or entity with significant influence or controlMilton Keynes
Monday, April 6, 2020Resignation as Individual or entity with significant influence or controlMilton Keynes
Monday, July 20, 2020Resignation as Individual or entity with significant influence or controlMilton Keynes
Wednesday, September 23, 2020Appointment as Individual or entity with significant influence or controlMilton Keynes
Monday, October 5, 2020Resignation as Shareholder (above 75%)City Of London
Monday, January 11, 2021Appointment as Shareholder (above 75%)Milton Keynes
Tuesday, February 2, 2021Resignation as Individual or entity with significant influence or controlMilton Keynes
Wednesday, July 6, 2022Resignation as Shareholder (above 75%)City Of London
Friday, August 5, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, August 6, 2022Resignation as DirectorCity Of London
Thursday, June 1, 2023Resignation 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%)City Of London
Monday, September 18, 2023Resignation as Director and Shareholder (above 75%)Milton Keynes
Sunday, May 5, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Monday, May 6, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorMilton Keynes
Monday, August 26, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Tuesday, August 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, January 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 205,693 £ 3
Dec 31, 2023£ 701,241 £ 9
Jan 31, 2022£ 5
Feb 29, 2016£ 215 £ 206
Jan 31, 2016£ 1,257 £ 1,350
Totals£ 1,472£ 1,556£ 906,934£ 17

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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