Mikhail Trufanov, United Kingdom

Trufanov Mikhail

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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
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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (25-50%)
Entrepreneur
Company Director
Director

Other countries

Mikhail Trufanov has also appointments in companies of Bermuda

Business areas

Business related areas

Hounslow
Westminster
Camden

History

Partial History
Date	Event	Region
Monday, June 3, 2013	Appointment as Director	Westminster
Friday, October 11, 2013	Appointment as Director	Hounslow
Wednesday, May 28, 2014	Appointment as Director	Hounslow
Monday, October 20, 2014	Appointment as Director	Hounslow
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Hounslow
Saturday, April 1, 2017	Appointment as Shareholder (25-50%)	Hounslow
Tuesday, September 5, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Tuesday, November 21, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, February 28, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Camden
Thursday, January 2, 2020	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	Camden
Monday, September 7, 2020	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	Hounslow
Wednesday, September 23, 2020	Appointment as Secretary	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Employees
May 31, 2024
Mar 31, 2024				£ 1
Mar 31, 2019
Mar 31, 2018
Mar 31, 2018	£ 100	£ 100
Sep 30, 2017		£ 371,402	£ 432,360
Oct 31, 2016	£ 100	£ 100
Jun 30, 2014	£ 100	£ 100
Totals	£ 300	£ 371,702	£ 432,360	£ 1

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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Mikhail Trufanov, United Kingdom

Trufanov Mikhail

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