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Dato Capital United Kingdom

Avraham Ifergan

Ifergan Avraham

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Avraham Ifergan - 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 right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Avraham Ifergan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-42024-82024-92024-102024-1201234567

Searches

Avraham Ifergan (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Barnet
  • City Of London
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Thursday, February 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, October 10, 2019Appointment as Individual or entity with significant influence or controlBarnet
Friday, November 1, 2019Appointment as DirectorCity Of London
Sunday, November 10, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Friday, November 15, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, December 10, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, January 10, 2020Resignation as DirectorCity Of London
Sunday, May 10, 2020Resignation as Individual or entity with significant influence or controlBarnet
Monday, November 9, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Monday, December 14, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Sunday, January 17, 2021Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, June 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, September 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, March 25, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Feb 28, 2020£ 3
May 31, 2018
Jul 31, 2017£ 17,675 £ 31,213
Totals£ 17,675£ 31,213£ 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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