Oleksandr Shvets

Shvets Oleksandr

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Individual or entity with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Camden
Bristol
Westminster
Edinburgh

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) as a trustee of a trust	Westminster
Friday, July 8, 2016	Appointment as Individual or entity with significant influence or control	Camden
Friday, February 3, 2017	Appointment as Individual or entity with significant influence or control	Bristol, City Of
Monday, June 26, 2017	Appointment as and Individual or entity with more than 75% of voting rights	Edinburgh, City Of
Thursday, April 20, 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	Camden
Wednesday, April 26, 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	Camden
Wednesday, December 20, 2023	Resignation as Director	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Apr 30, 2024			£ 38,065	£ 1
Apr 30, 2024			£ 17,541	£ 1
Oct 31, 2019
Jan 31, 2018
Dec 31, 2016	£ 100	£ 100
Totals	£ 100	£ 100	£ 55,606	£ 2

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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Oleksandr Shvets

Shvets Oleksandr

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