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Dato Capital United Kingdom

Georgi Ivanov, United Kingdom

Ivanov Georgi

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
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

  • Dry Liner
  • Secretary
  • Director

Charts

Visits

GEORGI IVANOV (United Kingdom) Page visits 2024

Searches

GEORGI IVANOV (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Tower Hamlets
  • Kent
  • Hounslow
  • Westminster
  • Wolverhampton
  • Derbyshire
  • Southwark
  • Barking And Dagenham
  • Portsmouth
  • Essex
  • Merton
  • Scottish Borders
  • Leicester
  • Enfield

History

Partial History
Date Event Region
Wednesday, October 14, 2009Appointment as DirectorWaltham Forest
Friday, March 23, 2012Appointment as SecretaryTower Hamlets
Tuesday, May 1, 2012Appointment as SecretaryDerbyshire
Monday, October 22, 2012Appointment as DirectorSouthwark
Thursday, March 14, 2013Appointment as SecretaryHounslow
Tuesday, October 1, 2013Appointment as DirectorWaltham Forest
Monday, December 2, 2013Appointment as SecretaryKent
Wednesday, April 15, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, July 26, 2016Appointment as SecretaryBarking And Dagenham
Tuesday, September 20, 2016Appointment as DirectorBarking And Dagenham
Friday, October 14, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Portsmouth
Thursday, March 16, 2017Appointment 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%)Westminster
Tuesday, July 11, 2017Appointment as DirectorBarking And Dagenham
Monday, January 1, 2018Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, January 16, 2018Appointment as Shareholder (above 75%)Kent
Friday, March 9, 2018Appointment as Individual or entity with significant influence or controlHounslow
Saturday, October 5, 2019Appointment as DirectorEssex
Tuesday, October 8, 2019Resignation as DirectorEssex
Wednesday, February 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, June 1, 2021Appointment as DirectorLeicester
Monday, June 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Scottish Borders, The
Wednesday, August 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, September 30, 2021Resignation as DirectorLeicester
Thursday, June 9, 2022Appointment as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 19,241 £ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 1,761 £ 1
Feb 28, 2023
Mar 31, 2022£ 4
Mar 31, 2018£ 121,820 £ 5
Oct 31, 2017
Mar 31, 2017
Totals£ 142,822£ 12

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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