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Dato Capital United Kingdom

Ivan Dimitrov Iliev

Iliev Ivan Dimitrov

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ivan Dimitrov Iliev - 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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

IVAN DIMITROV ILIEV (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102024-92024-100123

Business areas

Business related areas

  • Newham
  • Enfield
  • Telford And Wrekin
  • Haringey
  • Brent

History

Partial History
Date Event Region
Friday, June 7, 2013Appointment as DirectorNewham
Tuesday, June 9, 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 directorsEnfield
Thursday, February 17, 2022Resignation 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
Friday, February 18, 2022Resignation as DirectorEnfield
Sunday, June 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Friday, July 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Saturday, April 6, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Wednesday, April 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Sunday, September 1, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Wednesday, January 15, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Friday, April 25, 2025Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 2
Apr 30, 2024£ 3,103 £ 0
Oct 31, 2023£ 7
Mar 31, 2023£ 269,156 £ 2
Totals£ 272,259£ 11

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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