Sergei Valev

Valev Sergei

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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
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
Member of a firm with 50-75% of voting rights in an LLP

Business areas

Business related areas

Camden
City Of London

History

Partial History
Date	Event	Region
Monday, July 20, 2015	Appointment as Limited Liability Partnership Member	Camden
Thursday, October 1, 2015	Appointment as Director	Camden
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% 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,Shareholder (above 75%),Member of a firm with 50-75% of voting rights in an LLP and Individual or entity with significant influence or control	Camden
Friday, October 1, 2021	Appointment as Director and Shareholder (25-50%)	City Of London
Monday, April 17, 2023	Resignation as Individual or entity with significant influence or control,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%),Individual or entity with 50-75% of voting rights and Individual or entity with 25-50% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024	£ 672,079	£ 0
Nov 30, 2023		£ 0
Feb 28, 2017	£ 192,402
Totals	£ 864,481	£ 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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Sergei Valev

Valev Sergei

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