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Dato Capital United Kingdom

Svetlana Kustova

Kustova Svetlana

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Svetlana Kustova - 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

  • Director
  • Businesswoman

Location

RIGA

Business areas

Business related areas

  • Sheffield
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, February 16, 2012Appointment as DirectorSheffield
Tuesday, November 25, 2014Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, August 12, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, September 12, 2019Resignation as DirectorHertfordshire
Wednesday, April 1, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Friday, June 11, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, December 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, February 10, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, March 26, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 63,457 £ 11

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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