Cristian Ilie, United Kingdom
Ilie Cristian
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Member of a firm with more than 75% of voting rights
- Shareholder (above 75%) as a trustee of a trust
- 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
Swindon
Charts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, May 12, 2015 | Appointment as Director | Camden |
| Wednesday, April 6, 2016 | Appointment as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Camden |
| Thursday, November 1, 2018 | Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Camden |
| Saturday, June 6, 2020 | Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Milton Keynes |
| Monday, August 24, 2020 | 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 | Leeds |
| Wednesday, November 1, 2023 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Harrow |
| Friday, March 15, 2024 | Resignation 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 | Leeds |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Apr 30, 2024 | £ 1 | |
| Apr 30, 2023 | £ 1 | |
| Sep 30, 2022 | £ 2,789 | £ 2 |
| Totals | £ 2,789 | £ 4 |
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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