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Dato Capital United Kingdom

Saliev Ilhan

Ilhan Saliev

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Saliev Ilhan - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Cornwall
  • Devon
  • Kent

History

Partial History
Date Event Region
Friday, August 6, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCornwall
Wednesday, August 18, 2021Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Devon
Friday, September 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Wednesday, September 22, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Monday, October 10, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCornwall
Tuesday, October 11, 2022Resignation as DirectorCornwall
Wednesday, October 12, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCornwall
Thursday, September 14, 2023Resignation as DirectorCornwall
Monday, October 23, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Feb 28, 2022
Sep 30, 2019
Jul 31, 2019£ 1
Jun 30, 2019£ 1
Nov 30, 2018
Totals£ 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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