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Dato Capital United Kingdom

Mikhail Zelman

Zelman Mikhail

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 (50-75%)
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

MIKHAIL ZELMAN (United Kingdom) Page visits 2024

Searches

MIKHAIL ZELMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Camden
  • City Of London
  • Bath And North East Somer
  • Westminster

History

Partial History
Date Event Region
Thursday, March 21, 2013Appointment as DirectorBrent
Thursday, November 13, 2014Appointment as DirectorBrent
Tuesday, February 3, 2015Appointment as DirectorBrent
Monday, January 25, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlCamden
Friday, April 29, 2016Appointment as DirectorBrent
Saturday, June 25, 2016Appointment as DirectorCity Of London
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, June 15, 2017Appointment as Shareholder (50-75%)Camden
Tuesday, April 17, 2018Appointment as Trustee of a trust with significant influence or controlCamden
Thursday, July 5, 2018Appointment as Trustee of a trust with significant influence or controlCamden
Friday, August 23, 2019Appointment as DirectorBath And North East Somerset
Thursday, May 7, 2020Appointment as DirectorCamden
Thursday, July 30, 2020Appointment as Shareholder (above 75%),Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCamden
Sunday, August 2, 2020Appointment as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCamden
Monday, October 19, 2020Resignation as DirectorCamden
Thursday, January 7, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, October 1, 2021Appointment as DirectorCamden
Tuesday, November 9, 2021Appointment as DirectorCamden
Tuesday, November 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, August 19, 2022Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 1, 2023£ 226,037 £ 5
Jan 1, 2023£ 8,163,900 £ 431
Jan 1, 2023£ 2,217,855 £ 0
Jan 1, 2023£ 214,832 £ 14
Jan 1, 2023£ 138,931 £ 42
Jan 1, 2023£ 249,088 £ 4
Dec 31, 2022£ 352,368 £ 3
Dec 31, 2022£ 2,331,764 £ 11
Jan 2, 2022£ 0
Totals£ 13,894,775£ 510

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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