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Dato Capital United Kingdom

Andrei Zahariea

Zahariea Andrei

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Andrei Zahariea - 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%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Chelmsford

Charts

Visits

Andrei Zahariea (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-8012

Business areas

Business related areas

  • Suffolk

History

Partial History
Date Event Region
Thursday, November 1, 2018Appointment as Shareholder (above 75%)Suffolk
Friday, January 3, 2020Resignation as Shareholder (above 75%)Suffolk
Sunday, March 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Thursday, December 10, 2020Resignation as DirectorSuffolk
Saturday, January 16, 2021Resignation as DirectorSuffolk
Friday, July 16, 2021Resignation as Shareholder (above 75%)Suffolk
Friday, November 5, 2021Resignation as Shareholder (above 75%)Suffolk
Saturday, May 20, 2023Resignation as Shareholder (above 75%)Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 2
Feb 26, 2024£ 6
Totals£ 8

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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