Ivailo Penchev Penev

Penev Ivailo Penchev

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Director Report with insolvency check, phone numbers and contact addresses (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
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Business related areas

Richmond Upon Thames
Essex
Hounslow

History

Partial History
Date	Event	Region
Thursday, May 1, 2008	Appointment as Secretary	Richmond Upon Thames
Monday, April 1, 2013	Resignation as Secretary	Richmond Upon Thames
Tuesday, January 20, 2015	Appointment as Secretary	Essex
Sunday, May 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Richmond Upon Thames
Wednesday, September 28, 2016	Appointment as Director	Essex
Monday, April 30, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Apr 30, 2024			£ 482	£ 1
Mar 31, 2024				£ 0
Jan 31, 2017	£ 100	£ 100
Totals	£ 100	£ 100	£ 482	£ 1

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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Ivailo Penchev Penev

Penev Ivailo Penchev

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