Vencislav Ralev Halachev

Halachev Vencislav Ralev

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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

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, July 28, 2014	Appointment as Director	Barnet
Thursday, July 28, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barnet
Thursday, January 5, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Friday, June 1, 2018	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	Barnet
Sunday, December 6, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Turnover	Net Income	Staff Costs	Net Worth	Liabilities	Employees
Jun 30, 2024						£ 1
Mar 31, 2024						£ 2
Jul 31, 2016	£ 14,474	£ 2,149	£ 10,370	£ 202	£ 1,104
Totals	£ 14,474	£ 2,149	£ 10,370	£ 202	£ 1,104	£ 3

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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Vencislav Ralev Halachev

Halachev Vencislav Ralev

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