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Sivak, Danis Paul Leslie
Sivak, Danis Paul Leslie
British company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesSivak, Danis Paul Leslie
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Danis Paul Leslie Sivak
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesSivak, Danis Paul Leslie
British company directorRegistered addresses and corresponding companies
IIF 9
2 Clos Bryn Gwili, Hendy, Swansea, SA4 0XH
Sivak, Danis Paul Leslie
Registered addresses and corresponding companies
IIF 10 2nd Floor, 2nd Floor The Warehouse Building 1 Kings, 1 Kings Lane, Swansea, SA1 2AQ, United Kingdom
- 1 2nd Floor The Warehouse, Kings Lane, Swansea, West Glamorgan, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer
2011-03-31 ~ nowIIF 2 - Director → ME 2011-03-31 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor The Warehouse Building, Kings Lane, Swansea, West Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)1,592,950 GBP2024-12-31Officer 1999-12-21 ~ nowIIF 1 - Director → ME 2003-03-01 ~ nowIIF 9 - Secretary → ME
- 3 2nd Floor The Warehouse, Kings Lane, Swansea, South Wales, United KingdomActive Corporate (3 parents)Equity (Company account)-19,427 GBP2024-12-31Officer 2021-03-23 ~ nowIIF 4 - Director → ME
- 4 2nd Floor The Warehouse Buildings, Kings Lane, Swansea, West Glamorgan, WalesActive Corporate (2 parents)Officer 2012-07-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2nd Floor The Warehouse Building, Kings Lane, Swansea, West Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)1,592,950 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Charter House, 105 Leigh Road, Leigh On Sea, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)753 GBP2024-06-30Officer 1997-09-08 ~ 2001-11-14IIF 3 - Director → ME
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