Dilyana Ilieva Ganeva
Ganeva Dilyana Ilieva
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Chartered Certified Accountant
- Director
Location
REIGATECharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, April 1, 2013 | Appointment as Director | Westminster |
| Monday, November 16, 2015 | Appointment as Director | Surrey |
| Monday, February 22, 2016 | Appointment as Director | Surrey |
| Friday, March 11, 2016 | Appointment as Director | Surrey |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights | Surrey |
| Saturday, December 1, 2018 | Resignation as Shareholder (above 75%) | Surrey |
| Friday, March 15, 2019 | Appointment 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%) | Surrey |
| Wednesday, January 1, 2020 | Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Westminster |
| Saturday, July 1, 2023 | Appointment as Director | Westminster |
| Wednesday, July 19, 2023 | Resignation as Shareholder (above 75%) | Surrey |
| Wednesday, December 20, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Surrey |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | ||
| Mar 31, 2024 | £ 4 | |
| Mar 31, 2024 | £ 17,000 | |
| Feb 29, 2024 | £ 3 | |
| Nov 30, 2021 | £ 1 | |
| Totals | £ 17,000 | £ 8 |
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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