Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Denis Sverdlov, United Kingdom

Sverdlov Denis

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

  • Chief Executive Officer
  • Director
  • None

Charts

Visits

DENIS SVERDLOV (United Kingdom) Page visits 2024

Searches

DENIS SVERDLOV (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oxfordshire
  • Westminster
  • Surrey
  • Ealing
  • Newcastle Upon Tyne
  • Barnet
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Friday, March 6, 2015Appointment as DirectorOxfordshire
Friday, June 5, 2015Resignation as DirectorOxfordshire
Tuesday, March 1, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, July 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, July 29, 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 controlOxfordshire
Tuesday, August 30, 2016Appointment 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, October 3, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Thursday, October 27, 2016Appointment as Individual or entity with significant influence or controlEaling
Friday, October 28, 2016Appointment as Individual or entity with significant influence or controlEaling
Wednesday, March 8, 2017Appointment as Individual or entity with significant influence or controlEaling
Thursday, March 9, 2017Appointment as Individual or entity with significant influence or controlEaling
Thursday, March 16, 2017Appointment as DirectorEaling
Tuesday, June 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, July 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Thursday, February 22, 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 directorsEaling
Thursday, March 1, 2018Appointment as Individual or entity with significant influence or controlEaling
Friday, May 25, 2018Resignation as 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 right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlOxfordshire
Wednesday, March 27, 2019Resignation as DirectorEaling
Monday, September 2, 2019Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Sunday, July 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, September 3, 2020Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, July 17, 2023Appointment as DirectorHammersmith And Fulham
Tuesday, July 18, 2023Appointment as DirectorEaling
Friday, August 18, 2023Resignation as Individual or entity with significant influence or controlEaling
Monday, November 13, 2023Appointment as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, November 14, 2023Appointment as Shareholder (above 75%)Hammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Dec 31, 2021
Dec 31, 2021£ 2,444,909 £ 51
Dec 31, 2021£ 0 £ 2,536,349 £ 17
Dec 31, 2021
Sep 30, 2019
Dec 31, 2017£ 25,788 £ 2
Dec 31, 2017£ 100 £ 100
Dec 31, 2017
Dec 31, 2017
Dec 31, 2016£ 10,920 £ 1
Dec 31, 2016
Jul 31, 2016£ 246,136 £ 9,216,260 £ 1
Dec 31, 2015£ 1,489,502 £ 1,072,022 £ 1,942,707 £ 2,488,800 £ 363,136
Totals£ 246,136£ 1,489,602£ 1,072,122£ 1,942,707£ 2,488,800£ 14,597,362£ 73

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy