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Dato Capital United Kingdom

Elena Ioannou Moskovskaya

Ioannou Moskovskaya Elena

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

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Elena Ioannou Moskovskaya (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Moray
  • Camden
  • Highland
  • Cornwall

History

Partial History
Date Event Region
Tuesday, April 10, 2012Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, August 17, 2016Appointment as DirectorCamden
Monday, December 11, 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 directorsCamden
Wednesday, January 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMoray
Friday, November 8, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Tuesday, April 7, 2020Appointment as DirectorHighland
Thursday, June 11, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, December 23, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, April 19, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, September 29, 2021Resignation as DirectorHighland
Friday, March 18, 2022Appointment as DirectorCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 5, 2023£ 3
Jan 31, 2022£ 1
Oct 30, 2021£ 1,056,056 £ 0
Dec 31, 2019£ 34,399 £ 0
Aug 31, 2019£ 8,462 £ 0
May 31, 2019£ 961,529
Jun 30, 2018£ 5,284
Totals£ 2,065,730£ 4

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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