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Dato Capital United Kingdom

Ivan Petrov, United Kingdom

Petrov Ivan

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

  • Director
  • Director

Business areas

Business related areas

  • Ealing
  • Oxfordshire
  • Newham
  • Waltham Forest
  • Enfield
  • Barking And Dagenham
  • Merton
  • Camden
  • North Somerset
  • Harrow
  • Leicester
  • Bromley
  • Devon
  • Redbridge
  • Blackburn With Darwen
  • Tower Hamlets
  • Brent
  • City Of London

History

Partial History
Date Event Region
Thursday, August 28, 2008Appointment as DirectorHarrow
Monday, December 20, 2010Appointment as DirectorMerton
Tuesday, June 10, 2014Appointment as DirectorEaling
Thursday, September 10, 2015Appointment as DirectorWaltham Forest
Tuesday, November 24, 2015Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Monday, September 5, 2016Appointment as LlpdmemCamden
Monday, November 7, 2016Appointment as Shareholder (above 75%)Enfield
Tuesday, April 4, 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%)Newham
Saturday, September 23, 2017Appointment as Shareholder (above 75%)Waltham Forest
Saturday, October 7, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Thursday, November 30, 2017Appointment as DirectorBarking And Dagenham
Friday, January 12, 2018Appointment 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 DirectorEnfield
Friday, June 1, 2018Resignation as DirectorWaltham Forest
Friday, June 15, 2018Appointment as DirectorNorth Somerset
Friday, December 21, 2018Resignation as Shareholder (above 75%)Waltham Forest
Thursday, April 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, October 14, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bromley
Tuesday, December 10, 2019Appointment 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%)Enfield
Monday, January 18, 2021Appointment 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%)Devon
Wednesday, March 3, 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 directorsRedbridge
Friday, July 2, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, October 6, 2021Appointment as Shareholder (25-50%)Blackburn With Darwen
Thursday, November 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWaltham Forest
Friday, November 12, 2021Appointment as DirectorWaltham Forest
Monday, November 15, 2021Appointment 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%)Waltham Forest
Monday, February 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, March 3, 2023Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Tuesday, August 8, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsNewham
Friday, May 10, 2024Appointment as Director and Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1
Apr 30, 2023£ 3
Oct 31, 2022£ 17,043 £ 2
Sep 30, 2022£ 2,908 £ 1
Aug 31, 2022£ 1
Nov 30, 2020£ 1
Sep 30, 2019£ 11,622 £ 4
Nov 30, 2017£ 1 £ 1
Jun 30, 2017£ 1,951 £ 627 £ 1,189 £ 432
Mar 31, 2014£ 2 £ 2,551 £ 5,801 £ 370 £ 7,980
Totals£ 1,954£ 3,179£ 6,990£ 370£ 39,985£ 13

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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