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Dato Capital United Kingdom

Dmitry Koval, United Kingdom

Koval Dmitry

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dmitry Koval - 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
International Executive Report with insolvency check, phone numbers and contact addresses Dmitry Koval - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Dmitry Koval (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-30123

Searches

Dmitry Koval (United Kingdom)Searches ©2025 https://en.datocapital.com2016-122022-701

Business areas

Business related areas

  • Westminster
  • City Of London
  • Camden

History

Partial History
Date Event Region
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)City Of London
Friday, September 16, 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 directorsWestminster
Wednesday, August 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, March 16, 2018Appointment 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%)City Of London
Tuesday, June 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, February 10, 2020Resignation as DirectorCamden
Monday, January 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
May 31, 2024£ 1
Jun 30, 2023£ 22,007 £ 2
Sep 30, 2019
Aug 31, 2019£ 2
Totals£ 22,007£ 6

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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