Bogdan Cristian Tofanel

Tofanel Bogdan Cristian

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Saturday, June 1, 2019	Appointment as Director	Suffolk
Wednesday, July 13, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Suffolk
Monday, August 15, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Suffolk
Tuesday, August 23, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Suffolk
Monday, January 30, 2023	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Suffolk
Saturday, April 6, 2024	Appointment as Director	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024	£ 0					£ 1	£ 0
May 31, 2024							£ 0
Aug 31, 2023							£ 0
Sep 30, 2016		£ 3,758	£ 5,066	£ 11,063	£ 299	£ 12,072
Totals	£ 0	£ 3,758	£ 5,066	£ 11,063	£ 299	£ 12,073	£ 0

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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Bogdan Cristian Tofanel

Tofanel Bogdan Cristian

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