Constantin Tofan

Tofan Constantin

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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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Islington
Harrow
Barnet
Brent
Hillingdon

History

Partial History
Date	Event	Region
Tuesday, August 23, 2005	Appointment as Director	Islington
Tuesday, March 2, 2010	Appointment as Director	Harrow
Wednesday, December 5, 2012	Appointment as Director	Harrow
Sunday, July 31, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Islington
Tuesday, November 1, 2016	Appointment as Director	Brent
Thursday, March 2, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Wednesday, April 5, 2017	Resignation as Director	Brent
Wednesday, September 13, 2017	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	Barnet
Thursday, April 5, 2018	Appointment as Shareholder (above 75%)	Brent
Saturday, October 17, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hillingdon
Monday, November 1, 2021	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	Brent
Friday, February 25, 2022	Appointment as Shareholder (above 75%)	Brent
Friday, June 21, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2024		£ 0
Jul 31, 2024	£ 151,338	£ 40
Mar 31, 2024	£ 56,325	£ 6
Mar 31, 2024	£ 36,220	£ 9
Mar 31, 2024		£ 1
Nov 30, 2023	£ 15,726	£ 1
Apr 30, 2022		£ 1
Jan 31, 2019
Totals	£ 259,609	£ 58

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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Constantin Tofan

Tofan Constantin

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