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Dato Capital United Kingdom

Maxim Petrashev

Petrashev Maxim

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

  • Director
  • Director

Location

LONDON

Charts

Visits

MAXIM PETRASHEV (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Searches

MAXIM PETRASHEV (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Business areas

Business related areas

  • Gloucestershire
  • Newham
  • Tower Hamlets
  • Barnet

History

Partial History
Date Event Region
Monday, February 7, 2011Appointment as DirectorNewham
Thursday, August 1, 2013Appointment as DirectorGloucestershire
Wednesday, August 7, 2013Resignation as DirectorGloucestershire
Wednesday, January 22, 2014Appointment as Limited Liability Partnership MemberTower Hamlets
Friday, October 16, 2015Appointment as DirectorNewham
Friday, February 12, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Sunday, May 1, 2016Appointment as Shareholder (50-75%)Newham
Wednesday, August 24, 2016Appointment as Shareholder (above 75%)Newham
Sunday, October 16, 2016Resignation as Shareholder (above 75%)Newham
Monday, May 22, 2017Resignation as Shareholder (above 75%)Newham
Thursday, March 1, 2018Resignation as Shareholder (50-75%)Newham
Friday, June 1, 2018Resignation as Shareholder (above 75%)Newham
Tuesday, October 30, 2018Resignation as Shareholder (50-75%)Newham
Sunday, March 1, 2020Resignation as Shareholder (above 75%)Newham
Sunday, March 8, 2020Resignation as DirectorNewham
Friday, May 1, 2020Appointment as Shareholder (above 75%)Newham
Sunday, November 1, 2020Appointment as DirectorNewham
Thursday, June 17, 2021Resignation as DirectorNewham
Thursday, July 1, 2021Resignation as Shareholder (50-75%)Newham
Monday, November 1, 2021Appointment as Secretary and Shareholder (50-75%)Newham
Monday, December 6, 2021Appointment as DirectorNewham
Thursday, December 23, 2021Resignation as SecretaryNewham
Monday, September 4, 2023Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 13,488 £ 0
Feb 29, 2024£ 3
Feb 29, 2024£ 0
Feb 28, 2024£ 0
Dec 31, 2023£ 190 £ 0
Aug 31, 2019£ 3,407
Aug 31, 2017
Totals£ 17,085£ 3

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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