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Dato Capital United Kingdom

Corneliu Bunciuc, United Kingdom

Bunciuc Corneliu

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Corneliu Bunciuc - 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
International Executive Report with insolvency check, phone numbers and contact addresses Corneliu Bunciuc - United Kingdom
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

  • Individual or entity with more than 75% of voting rights

Charts

Visits

Corneliu Bunciuc (United Kingdom) Page visits 2024

Searches

Corneliu Bunciuc (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Wakefield
  • Westminster
  • Wandsworth
  • Newcastle Upon Tyne
  • Milton Keynes
  • Camden
  • Hackney
  • Herefordshire
  • Medway

History

Partial History
Date Event Region
Tuesday, December 19, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, November 22, 2018Appointment as Shareholder (50-75%)Wakefield
Friday, February 22, 2019Appointment as DirectorWakefield
Thursday, March 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, March 14, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Wednesday, June 19, 2019Appointment as Individual or entity with more than 75% of voting rightsWestminster
Thursday, August 22, 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 directorsNewcastle Upon Tyne
Monday, September 30, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, January 24, 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 directorsCamden
Tuesday, March 10, 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 directorsWestminster
Friday, April 3, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmHackney
Wednesday, May 6, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, May 22, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmHackney
Thursday, June 18, 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 directorsHerefordshire
Thursday, July 9, 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 directorsWestminster
Tuesday, September 1, 2020Appointment as DirectorWakefield
Monday, September 7, 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 directorsWakefield
Monday, September 14, 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 directorsHackney
Thursday, September 17, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmHackney
Friday, September 18, 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 directorsWandsworth
Wednesday, January 13, 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 directorsMedway
Thursday, January 14, 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 directorsWandsworth
Tuesday, February 16, 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 directorsWandsworth
Saturday, April 3, 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 directorsWandsworth
Friday, July 9, 2021Resignation as DirectorWandsworth
Monday, July 19, 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 directorsWandsworth
Monday, August 16, 2021Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Tuesday, August 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 31, 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 directorsWandsworth
Thursday, September 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, September 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWandsworth
Wednesday, September 29, 2021Appointment as DirectorWandsworth
Sunday, November 28, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 8, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, March 17, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 23, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, July 25, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, November 2, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, January 26, 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 directorsWestminster
Monday, February 27, 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 directorsWestminster
Monday, April 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, June 9, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, March 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 10 £ 0
Jan 31, 2023
Dec 31, 2022
Jul 31, 2022£ 0
Jul 31, 2022£ 1
Jun 30, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Mar 31, 2021£ 0
May 31, 2019
Mar 31, 2019
Dec 31, 2018
Aug 31, 2018
Totals£ 10£ 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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