Ciprian Popovici

Popovici Ciprian

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Reports

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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Company Director
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Waltham Forest
Camden
Kensington And Chelsea
Wigan

History

Partial History
Date	Event	Region
Tuesday, April 23, 2019	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	Waltham Forest
Thursday, October 17, 2019	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Camden
Thursday, April 2, 2020	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	Kensington And Chelsea
Thursday, February 11, 2021	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	Waltham Forest
Wednesday, April 7, 2021	Resignation as Director	Waltham Forest
Tuesday, March 25, 2025	Appointment as Individual or entity with significant influence or control	Wigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Oct 31, 2023	£ 1
Apr 30, 2020	£ 1
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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Ciprian Popovici

Popovici Ciprian

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