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Dato Capital United Kingdom

Constantin Ciobanu, United Kingdom

Ciobanu Constantin

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Location

SWANSCOMBE

Charts

Visits

CONSTANTIN CIOBANU (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-52024-52024-62024-72024-112024-122025-12025-30123456

Searches

CONSTANTIN CIOBANU (United Kingdom)Searches ©2025 https://en.datocapital.com2020-22021-501

Business areas

Business related areas

  • Kent
  • Waltham Forest
  • Liverpool
  • Sefton
  • Suffolk
  • Hertfordshire
  • Birmingham

History

Partial History
Date Event Region
Friday, October 4, 2013Appointment as DirectorKent
Friday, April 15, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, August 12, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, February 27, 2018Appointment as DirectorLiverpool
Friday, June 1, 2018Resignation as DirectorLiverpool
Tuesday, June 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Friday, July 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Saturday, June 20, 2020Resignation as DirectorSefton
Tuesday, October 6, 2020Appointment 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%)Sefton
Monday, January 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, April 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, July 3, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Friday, April 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 1 £ 6
Aug 31, 2023£ 1,696 £ 1
May 31, 2023£ 9
Oct 31, 2021£ 4
Jun 30, 2021£ 0
Mar 31, 2021£ 1
Apr 30, 2019
Oct 31, 2015£ 139 £ 2,063 £ 1,930 £ 664 £ 3,190
Totals£ 1£ 139£ 2,063£ 1,930£ 664£ 4,886£ 21

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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