Sergey Trashchenko

Trashchenko Sergey

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Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Shareholder (25-50%)
Director
Director

Business areas

Business related areas

Greenwich
Islington
Tower Hamlets

History

Partial History
Date	Event	Region
Wednesday, February 9, 2011	Appointment as Director	Greenwich
Friday, July 1, 2011	Appointment as Director	Tower Hamlets
Tuesday, January 31, 2012	Resignation as Director	Tower Hamlets
Thursday, March 21, 2013	Appointment as Director	Islington
Wednesday, November 6, 2013	Appointment as Director	Greenwich
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rights	Greenwich
Thursday, January 25, 2018	Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Greenwich
Thursday, January 24, 2019	Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Greenwich
Tuesday, February 5, 2019	Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Greenwich
Thursday, February 21, 2019	Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Greenwich
Monday, June 3, 2019	Appointment as 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 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Greenwich
Wednesday, December 7, 2022	Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Greenwich
Sunday, January 1, 2023	Resignation as Director	Greenwich
Monday, February 20, 2023	Resignation as Director	Greenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2022					£ 310	£ 0
Mar 31, 2022					£ 1,361	£ 0
Dec 31, 2019						£ 0
Dec 31, 2019						£ 0
Dec 31, 2019					£ 1	£ 0
Dec 31, 2019					£ 9	£ 0
Oct 31, 2019						£ 1
Mar 31, 2016	£ 11,302	£ 13,149	£ 25,058	£ 607	£ 2,811
Totals	£ 11,302	£ 13,149	£ 25,058	£ 607	£ 4,492	£ 1

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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