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Dato Capital United Kingdom

Svitlana Ovcharenko

Ovcharenko Svitlana

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Svitlana Ovcharenko - 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

CARDIFF

Charts

Visits

SVITLANA OVCHARENKO (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-82024-901

Business areas

Business related areas

  • Cardiff
  • Westminster

History

Partial History
Date Event Region
Friday, April 26, 2013Appointment as DirectorCardiff
Friday, February 19, 2016Appointment as DirectorCardiff
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, March 8, 2019Appointment as Shareholder (above 75%)Westminster
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Westminster
Thursday, March 5, 2020Resignation as Shareholder (above 75%)Westminster
Tuesday, June 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Jan 31, 2024£ 16,313 £ 2
Jan 31, 2024£ 11
Totals£ 16,313£ 13

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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