Dmytro Fokin

Fokin Dmytro

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Reports

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

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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
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Positions

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

Business areas

Business related areas

Westminster
Edinburgh

History

Partial History
Date	Event	Region
Thursday, August 17, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors	Westminster
Monday, February 12, 2018	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	Westminster
Friday, May 11, 2018	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Thursday, December 6, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Wednesday, March 27, 2019	Resignation 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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2020		£ 2
Aug 31, 2019		£ 0
Feb 28, 2019
Sep 30, 2018	£ 13,545
Totals	£ 13,545	£ 2

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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Dmytro Fokin

Fokin Dmytro

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