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Dato Capital United Kingdom

Constantin Sandu, United Kingdom

Sandu 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

  • Shareholder (above 75%)

Charts

Visits

CONSTANTIN SANDU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Doncaster
  • Redbridge
  • Cumbria
  • Warrington
  • Dumfries And Galloway
  • Birmingham
  • Central Bedfordshire
  • Bristol

History

Partial History
Date Event Region
Friday, April 15, 2016Appointment as DirectorDoncaster
Monday, July 25, 2016Appointment 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%)Warrington
Thursday, February 2, 2017Appointment as Shareholder (above 75%)Doncaster
Tuesday, December 5, 2017Appointment 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%)Redbridge
Friday, June 29, 2018Appointment as Shareholder (above 75%)Cumbria
Wednesday, June 19, 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 directorsRedbridge
Friday, September 18, 2020Appointment as DirectorDumfries And Galloway
Tuesday, September 22, 2020Appointment as Trustee of a trust with significant influence or control,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Dumfries And Galloway
Friday, October 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlDumfries And Galloway
Friday, November 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, July 30, 2022Appointment 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%)Birmingham
Saturday, August 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Wednesday, December 20, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2022£ 0
Jun 30, 2020£ 0
Dec 31, 2019
Aug 31, 2019
Nov 30, 2018£ 5,500
Totals£ 5,500£ 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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