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Companies/04621383

Sova Capital Limited

Private Limited Company · Birmingham

AdministrationUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RA
Mr Roman AvdeevIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-21 · No cessation recorded

Source record 141688742
Show 1 ceased record
VB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-21

Source record 144614746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 29 historical

No current officers on record.

Show 29 historical appointments
AB
Alla BashenkoResigned director
Resigned 2020-03-30 · 2 yrs · Director
MN
Michael NewtonResigned director
Resigned 2018-11-27 · 5 yrs · Certified Chartered Accountant & Directo
KD
Kerim DerhalliResigned director
Resigned 2018-11-27 · 1 yr · Financial Services Director
OB
Oleg BorunovResigned director
Resigned 2018-09-21 · 4 yrs · Financial Services Director
NK
Nikolay KatorzhnovResigned director
Resigned 2018-02-09 · 2 yrs · Financial Services
DR
Dmitry RomaevResigned director
Resigned 2017-02-13 · Financial Services
KT
Konstantin TserazovResigned director
Resigned 2015-08-17 · 2 yrs · Director, Member Of Board Of Directors
SS
Sergey SukhanovResigned director
Resigned 2015-07-17 · 10 yrs · Financial Services
NK
Nikolay KatorzhnovResigned director
Resigned 2015-05-01 · 1 yr · Director
DR
Dmitry RomaevResigned director
Resigned 2013-03-11 · 2 yrs · Chief Executive Officer
RO
Richard OgdonResigned director
Resigned 2012-12-07 · 5 yrs · Financier
JD
Julian DoddResigned secretary
Resigned 2012-06-11 · 2 yrs
MG
Martin GrahamResigned director
Resigned 2012-01-01 · 6 yrs · Non-Executive Director
SK
Shani KoganResigned director
Resigned 2009-12-03 · Financial Services Director
HS
Howard SnellResigned director
Resigned 2009-11-04 · 15 yrs · Financial Services Director
SL
Stephen LeeResigned director
Resigned 2008-04-22 · 1 yr · Director
EK
Evgeny KuntsResigned director
Resigned 2008-03-05 · 8 yrs · Director
RL
Roman LokhovResigned director
Resigned 2007-12-12 · 4 yrs · Investment Banker
Resigned 2007-07-04 · 1 yr · Secretary
AB
Andrey BabenkoResigned director
Resigned 2007-06-04 · Stockbroker
VB
Vadim BelyaevResigned director
Resigned 2007-06-04 · 7 yrs · Director
CL
Christopher LyonsResigned director
Resigned 2007-05-22 · 2 yrs · Co Director
NL
Nicholas LouisResigned director
Resigned 2007-05-22 · 2 yrs · Director
JE
John EllisResigned secretary
Resigned 2005-05-19 · 1 yr · Manager
SP
Sanjay PatelResigned secretary
Resigned 2004-11-02 · Accountant
RH
Robin HouldsworthResigned director
Resigned 2004-03-15 · 3 yrs · Money Broker
GC
Gerald CraggsResigned director
Resigned 2004-03-15 · 3 yrs · Chartered Accountant
MM
Michael ManthorpeResigned director
Resigned 2002-12-30 · 5 yrs · Stockbroker
PB
Peter BlackResigned secretary
Resigned 2002-12-19 · 1 yr · Stockbroker

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active