Krasimir Iliev

Iliev Krasimir

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Krasimir Iliev (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-11012

Business areas

Business related areas

  • Brent
  • Ealing
  • North East Lincolnshire
  • Merton
  • Surrey
  • Hounslow

History

Partial History
Date Event Region
Wednesday, June 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Ealing
Friday, October 14, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Ealing
Monday, April 24, 2017Appointment as SecretaryMerton
Tuesday, September 19, 2017Appointment 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 Member of a firm with significant influence or controlBrent
Thursday, February 15, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNorth East Lincolnshire
Friday, May 1, 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 directorsMerton
Wednesday, May 6, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsSurrey
Monday, June 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, August 10, 2020Resignation as Shareholder (50-75%),Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsSurrey
Friday, September 25, 2020Appointment as Shareholder (above 75%)Hounslow
Wednesday, January 13, 2021Resignation as Shareholder (above 75%)Hounslow
Tuesday, June 1, 2021Resignation as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (50-75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsSurrey
Monday, September 6, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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%) and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, January 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, January 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 17,960 £ 4
Feb 29, 2024£ 1
Jan 31, 2024£ 1
Oct 31, 2023£ 7,543 £ 1
Sep 30, 2023£ 1
Sep 29, 2023£ 4,530 £ 1
Apr 30, 2018
Totals£ 30,033£ 9

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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