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Dato Capital United Kingdom

Andrii Shvets

Shvets Andrii

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with significant influence or control over an LLP

Location

Kirovo Village

Charts

Visits

Andrii Shvets (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Camden
  • Westminster
  • Barnet
  • Merton
  • Islington

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Saturday, July 9, 2016Appointment as Individual or entity with significant influence or control over an LLPCamden
Monday, December 5, 2016Appointment as Individual or entity with significant influence or controlCamden
Monday, December 12, 2016Appointment as Individual or entity with significant influence or controlBarnet
Thursday, December 22, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, May 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, April 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, May 4, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, October 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, April 5, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, August 1, 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 directorsCamden
Friday, November 29, 2019Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Monday, December 9, 2019Resignation as Individual or entity with significant influence or controlBarnet
Friday, April 23, 2021Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Wednesday, June 23, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, October 11, 2021Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Monday, December 5, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Friday, December 9, 2022Resignation as Individual or entity with significant influence or controlBarnet
Thursday, January 5, 2023Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Tuesday, March 14, 2023Appointment as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Individual or entity 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,Member of a firm with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPIslington
Thursday, September 7, 2023Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 1,785 £ 1
Nov 30, 2022£ 0
Oct 31, 2022£ 0
Jun 30, 2020£ 803,148 £ 1
Oct 31, 2019
Jan 31, 2017£ 14,728
Dec 31, 2016£ 77,099
Totals£ 896,760£ 2

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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