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Dato Capital United Kingdom

Ivaylo Iliev

Iliev Ivaylo

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ivaylo 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

London

Business areas

Business related areas

  • Newham
  • Merton

History

Partial History
Date Event Region
Wednesday, August 17, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, June 20, 2017Appointment as SecretaryMerton
Saturday, July 15, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, August 21, 2017Appointment as DirectorMerton
Tuesday, April 6, 2021Resignation as Director and Shareholder (above 75%)Newham
Tuesday, November 15, 2022Resignation as DirectorMerton
Friday, April 21, 2023Resignation as SecretaryMerton
Monday, January 1, 2024Resignation as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Totals£ 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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