Andrei Alexandru Orban

Orban Andrei Alexandru

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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

Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control

Business areas

Business related areas

Croydon
Essex
Camden

History

Partial History
Date	Event	Region
Monday, June 11, 2018	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Croydon
Friday, May 29, 2020	Appointment as Individual or entity with significant influence or control	Croydon
Friday, January 8, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Croydon
Wednesday, January 26, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Monday, April 29, 2024	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 0
Mar 31, 2024	£ 441,543	£ 3
Jan 31, 2024		£ 2
Jan 31, 2024		£ 0
Dec 31, 2023		£ 0
Totals	£ 441,543	£ 5

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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Andrei Alexandru Orban

Orban Andrei Alexandru

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