Serhii Kovalenko

Kovalenko Serhii

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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
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Positions

Shareholder (25-50%) as a trustee of a trust
Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Brent
Westminster
Edinburgh
Camden
Ealing

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment 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
Sunday, December 25, 2016	Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity 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%)	Brent
Monday, November 12, 2018	Appointment as and Individual or entity with more than 75% of voting rights	Edinburgh, City Of
Thursday, May 23, 2019	Appointment as Individual or entity with significant influence or control	Camden
Monday, October 21, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, December 14, 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	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Sep 30, 2023					£ 0
Apr 30, 2018	£ 433	£ 29,200	£ 959,661	£ 1,050
Totals	£ 433	£ 29,200	£ 959,661	£ 1,050	£ 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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Serhii Kovalenko

Kovalenko Serhii

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