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Dato Capital United Kingdom

Claudiu Alexandru Sfetan

Sfetan Claudiu Alexandru

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Claudiu Alexandru Sfetan - 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

  • 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
  • Individual or entity with significant influence or control
  • 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
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

London

Charts

Visits

Claudiu Alexandru Sfetan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • City Of London
  • Newham
  • Islington

History

Partial History
Date Event Region
Monday, December 3, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, August 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, October 30, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, December 10, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Friday, November 19, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2022£ 1
Aug 31, 2022£ 0
Totals£ 1

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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