Maria Kovaleva

Kovaleva Maria

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
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Maria Kovaleva (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-501

Searches

Maria Kovaleva (United Kingdom)Searches ©2025 https://en.datocapital.com2024-5012

Business areas

Business related areas

  • Westminster

History

Partial History
Date Event Region
Wednesday, March 1, 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 DirectorWestminster
Thursday, March 2, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, March 6, 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 directorsWestminster
Tuesday, March 7, 2017Appointment as DirectorWestminster
Wednesday, March 8, 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 directorsWestminster
Monday, February 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 13, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, May 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 31, 2022Appointment as DirectorWestminster
Tuesday, August 15, 2023Resignation as DirectorWestminster
Saturday, February 24, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 2
May 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Feb 29, 2024£ 1
Jan 31, 2024£ 3
Jan 31, 2024£ 6
Mar 31, 2018
Totals£ 20

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)