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Dato Capital United Kingdom

Yuliya Trefilova

Trefilova Yuliya

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Yuliya Trefilova - 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%)
  • Individual or entity with significant influence or control
  • Company Director
  • Director

Location

LONDON

Charts

Visits

YULIYA TREFILOVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-42024-72024-110123

Business areas

Business related areas

  • Westminster
  • Camden

History

Partial History
Date Event Region
Monday, August 15, 2011Appointment as DirectorWestminster
Wednesday, March 19, 2014Appointment as DirectorWestminster
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, September 28, 2016Appointment as DirectorWestminster
Friday, May 26, 2017Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, December 20, 2017Resignation as Individual or entity with significant influence or controlWestminster
Thursday, July 19, 2018Appointment as DirectorWestminster
Monday, April 8, 2019Appointment as DirectorWestminster
Tuesday, August 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 1
Aug 31, 2021£ 75,545 £ 1
Aug 31, 2020£ 9,918 £ 1
Mar 31, 2019£ 1,635,277 £ 9
May 31, 2017
May 31, 2017
Totals£ 1,720,740£ 12

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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