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Dato Capital United Kingdom

Valeri Hristov Ivanov

Ivanov Valeri Hristov

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Valeri Hristov Ivanov - 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%)

Location

London

Business areas

Business related areas

  • Haringey
  • Enfield
  • Oxfordshire

History

Partial History
Date Event Region
Saturday, July 1, 2017Appointment as Shareholder (above 75%)Haringey
Thursday, February 11, 2021Appointment as Shareholder (above 75%)Haringey
Tuesday, March 1, 2022Resignation as Shareholder (above 75%)Haringey
Thursday, June 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, September 11, 2024Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, April 9, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Friday, April 11, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 3
Apr 30, 2024£ 5
Feb 29, 2024£ 13,796 £ 1
Totals£ 13,796£ 9

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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