Ivelina Banyalieva

Banyalieva Ivelina

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Reports

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

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the current and past appointments and positions in companies, with relevant data about each company
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Business areas

Business related areas

Peterborough
Lincolnshire
Suffolk
Essex

History

Partial History
Date	Event	Region
Wednesday, June 4, 2014	Appointment as Director	Peterborough
Saturday, July 9, 2016	Appointment as Shareholder (above 75%)	Peterborough
Friday, July 15, 2016	Resignation as Shareholder (above 75%)	Peterborough
Wednesday, October 9, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lincolnshire
Thursday, October 24, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Peterborough
Tuesday, October 13, 2020	Appointment as Director	Suffolk
Tuesday, April 20, 2021	Resignation as Director	Suffolk
Thursday, May 20, 2021	Appointment 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%)	Essex
Tuesday, October 24, 2023	Resignation as Director	Essex
Friday, December 15, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024						£ 0
Nov 30, 2018					£ 127,733
Jul 31, 2016	£ 2,669	£ 42,483	£ 30,101	£ 69,915
Totals	£ 2,669	£ 42,483	£ 30,101	£ 69,915	£ 127,733	£ 0

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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Ivelina Banyalieva

Banyalieva Ivelina

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