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Dato Capital United Kingdom

Roman Grigoriev

Grigoriev Roman

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 (25-50%) as a trustee of a trust
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with significant influence or control over an LLP
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with significant influence or control over an LLP
  • Individual or entity with significant influence or control over an LLP
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

Roman Grigoriev (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Greenwich
  • East Sussex
  • City Of London
  • Westminster
  • Bracknell Forest

History

Partial History
Date Event Region
Tuesday, February 16, 2010Appointment as LlpdmemGreenwich
Friday, June 7, 2013Appointment as DirectorWestminster
Monday, May 18, 2015Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Greenwich
Thursday, April 7, 2016Appointment as Member of a firm with significant influence or control over an LLP,Individual or entity with significant influence or control over an LLP and Trustee of a trust with significant influence or control over an LLPGreenwich
Friday, July 28, 2017Appointment as Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)East Sussex
Monday, January 27, 2020Resignation as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPGreenwich
Thursday, September 24, 2020Resignation as Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Individual or entity with significant influence or control over an LLPGreenwich
Friday, December 10, 2021Appointment as DirectorCity Of London
Thursday, April 7, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Wednesday, June 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, July 26, 2022Resignation as DirectorCity Of London
Friday, February 17, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Greenwich
Tuesday, June 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Thursday, July 6, 2023Appointment as DirectorBracknell Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 9
Jun 30, 2023
May 31, 2023£ 96,806 £ 3
Nov 30, 2022£ 143,489 £ 19
Jul 31, 2021£ 1
Mar 31, 2020£ 682,241 £ 31
Totals£ 922,536£ 63

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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