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Dmitry Tsvetkov, United Kingdom

Tsvetkov Dmitry

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Reports

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

  • Business
  • Legal
  • Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

DMITRY TSVETKOV (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-62024-7012

Searches

DMITRY TSVETKOV (United Kingdom)Searches ©2025 https://en.datocapital.com2016-601

Business areas

Business related areas

  • Hammersmith And Fulham
  • Westminster
  • Surrey

History

Partial History
Date Event Region
Friday, July 31, 2009Appointment as DirectorWestminster
Monday, November 23, 2009Appointment as SecretaryWestminster
Saturday, January 9, 2010Appointment as DirectorHammersmith And Fulham
Monday, January 11, 2010Appointment as DirectorWestminster
Monday, July 5, 2010Appointment as DirectorWestminster
Tuesday, July 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlWestminster
Tuesday, September 6, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, September 24, 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 directorsSurrey
Monday, March 10, 2025Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 12,038 £ 0
Feb 28, 2015£ 172,332 £ 172,244 £ 4,369,234 £ 800 £ 4,368,346
Jan 31, 2014£ 100,000
Jul 31, 2012£ 1 £ 1
Totals£ 172,333£ 272,245£ 4,369,234£ 800£ 4,380,384£ 0

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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