Cristinel Lupu

Lupu Cristinel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Devon
Oldham
Doncaster
Islington
Tower Hamlets

History

Partial History
Date	Event	Region
Wednesday, January 24, 2018	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	Devon
Tuesday, July 16, 2019	Appointment as Director	Oldham
Monday, August 5, 2019	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	Doncaster
Friday, November 1, 2019	Resignation as Director	Oldham
Thursday, September 17, 2020	Appointment as Director	Islington
Tuesday, January 18, 2022	Appointment as Member of a firm with right to appoint and remove members of an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP,Member of a firm with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP and Individual or entity with more than 75% of voting rights in an LLP	Islington
Wednesday, January 19, 2022	Appointment as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Member of a firm with right to appoint and remove members of an LLP and Llpdmem	Islington
Monday, March 7, 2022	Appointment as Director	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2019	£ 732,329	£ 0
Nov 30, 2019
Jan 31, 2019
Totals	£ 732,329	£ 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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Cristinel Lupu

Lupu Cristinel

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