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Dato Capital United Kingdom

Gavrail Todorov Tsonev

Tsonev Gavrail Todorov

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gavrail Todorov Tsonev - 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

Positions

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

Location

Chigwell

Charts

Visits

Gavrail Todorov Tsonev (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1201

Business areas

Business related areas

  • Essex
  • Waltham Forest
  • Haringey

History

Partial History
Date Event Region
Friday, October 6, 2017Appointment as Shareholder (above 75%)Essex
Monday, January 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, January 15, 2018Appointment as Shareholder (above 75%)Essex
Friday, April 6, 2018Resignation as Shareholder (above 75%)Essex
Friday, June 1, 2018Appointment as Shareholder (above 75%)Haringey
Saturday, October 20, 2018Appointment as Shareholder (above 75%) as a trustee of a trustEssex
Thursday, September 10, 2020Resignation as Shareholder (above 75%)Haringey
Saturday, September 12, 2020Resignation as Shareholder (above 75%)Haringey
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Haringey
Friday, June 11, 2021Appointment as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2021£ 0
Mar 31, 2020£ 0
Mar 31, 2018
Oct 31, 2017£ 300 £ 300
Totals£ 300£ 300£ 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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