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Dato Capital United Kingdom

Andrei Simion

Simion Andrei

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Andrei Simion - 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%)
  • Director
  • Director

Location

LONDON

Charts

Visits

ANDREI SIMION (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Staffordshire
  • Merton
  • Enfield

History

Partial History
Date Event Region
Thursday, April 9, 2015Appointment as DirectorMerton
Monday, August 17, 2015Resignation as DirectorMerton
Wednesday, November 2, 2016Appointment as Shareholder (above 75%)Staffordshire
Tuesday, January 3, 2017Resignation as Shareholder (above 75%)Staffordshire
Monday, July 30, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Friday, August 31, 2018Resignation as DirectorEnfield
Saturday, September 1, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, March 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 2
Apr 5, 2018
Totals£ 2

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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