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Dato Capital United Kingdom

Daniel Ciurcanu

Ciurcanu Daniel

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Business areas

Business related areas

  • Merton
  • Brent
  • Tower Hamlets
  • Edinburgh
  • Enfield
  • Lancashire
  • Bracknell Forest
  • Greenwich
  • Belfast
  • Newham
  • Suffolk
  • Birmingham

History

Partial History
Date Event Region
Monday, October 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, April 11, 2019Appointment as Individual or entity with significant influence or controlBrent
Thursday, April 15, 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 directorsTower Hamlets
Sunday, November 7, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, June 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, October 27, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, March 15, 2023Appointment 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%)Bracknell Forest
Tuesday, June 27, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Wednesday, August 30, 2023Appointment as DirectorBirmingham
Friday, September 1, 2023Appointment as DirectorBelfast
Tuesday, June 25, 2024Resignation as DirectorBirmingham
Tuesday, August 27, 2024Appointment 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%)Newham
Tuesday, October 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Monday, February 10, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, February 13, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk

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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