Oleg Dmitriev

Dmitriev Oleg

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
LLP Designated Member
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director
Company Director
Director

Business areas

Business related areas

Glasgow City
Edinburgh
City Of London
Camden

History

Partial History
Date	Event	Region
Friday, September 2, 2011	Appointment as Llpdmem	Glasgow City
Wednesday, January 16, 2013	Appointment as Director	Edinburgh, City Of
Friday, January 25, 2013	Appointment as Director	Edinburgh, City Of
Friday, February 22, 2013	Appointment as Director	Edinburgh, City Of
Monday, April 8, 2013	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Edinburgh, City Of
Tuesday, September 25, 2018	Resignation as Director	Edinburgh, City Of
Tuesday, June 18, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Friday, October 6, 2023	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	Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Dec 31, 2023			£ 5,753	£ 0
Jan 31, 2018			£ 305,183
Jan 31, 2018		£ 1,000
Feb 28, 2017	£ 11,863	£ 11,863
Totals	£ 11,863	£ 12,863	£ 310,936	£ 0

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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Oleg Dmitriev

Dmitriev Oleg

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