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Dato Capital United Kingdom

Maksims Sibirins

Sibirins Maksims

Reports

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with right to share 50-75% surplus assets in an LLP
  • Member of a firm with right to share 50-75% surplus assets in an LLP
  • Trustee of a trust with right to share 50-75% surplus assets in an LLP
  • Shareholder (above 75%)
  • Individual or entity with 50-75% of voting rights in an LLP
  • Trustee of a trust with more than 75% of voting rights in an LLP
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with right to appoint and remove members of an LLP
  • Individual or entity with right to appoint and remove members of an LLP
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 50-75% of voting rights in an LLP
  • Trustee of a trust with more than 75% of voting rights
  • Member of a firm with right to appoint and remove members of an LLP

Location

EPSOM

Charts

Visits

MAKSIMS SIBIRINS (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92024-701

Business areas

Business related areas

  • Surrey
  • Islington
  • Hertfordshire
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, March 23, 2012Appointment as DirectorHertfordshire
Friday, May 11, 2012Appointment as DirectorSurrey
Friday, July 6, 2012Appointment as DirectorSurrey
Friday, February 8, 2013Appointment as DirectorSurrey
Tuesday, June 17, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, March 15, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsIslington
Tuesday, August 15, 2017Appointment as Individual or entity with 50-75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Trustee of a trust with right to share 50-75% surplus assets in an LLP,Member of a firm with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilities
Jul 31, 2015£ 1
Feb 28, 2015£ 1
May 31, 2014£ 1
May 31, 2014£ 1
Mar 31, 2014£ 4,025 £ 85 £ 4,110
Totals£ 4,025£ 89£ 4,110

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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