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Dato Capital United Kingdom

Andriy Marin

Marin Andriy

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

Andriy Marin (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Camden
  • Waltham Forest
  • Suffolk

History

Partial History
Date Event Region
Thursday, July 30, 2015Appointment as DirectorCamden
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Friday, July 8, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Kensington And Chelsea
Friday, January 12, 2018Appointment as SecretaryCamden
Tuesday, May 8, 2018Appointment as DirectorWaltham Forest
Friday, June 8, 2018Resignation as DirectorWaltham Forest
Tuesday, June 19, 2018Appointment as DirectorWaltham Forest
Thursday, November 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, March 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 14, 2022£ 0
Dec 31, 2019
Jul 31, 2019£ 1
Jul 31, 2017£ 0
Totals£ 1

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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