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Dato Capital United Kingdom

Ivan Leon

Leon Ivan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ivan Leon - 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
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

IVAN LEON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-42025-5012

Business areas

Business related areas

  • Brent
  • Barnet
  • Hillingdon
  • Luton

History

Partial History
Date Event Region
Tuesday, October 22, 2013Appointment as DirectorBarnet
Thursday, January 19, 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 directorsBrent
Monday, November 5, 2018Appointment as Individual or entity with significant influence or controlBrent
Thursday, November 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBrent
Monday, August 24, 2020Appointment 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%)Hillingdon
Wednesday, February 10, 2021Appointment as DirectorBrent
Monday, March 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, October 23, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Nov 30, 2022£ 1
Mar 31, 2018£ 14,908 £ 4,320 £ 21,411 £ 834 £ 10,147
Totals£ 14,908£ 4,320£ 21,411£ 834£ 10,147£ 2

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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