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Daniel Constantin

Constantin 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 significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

CHELTENHAM

Charts

Visits

DANIEL CONSTANTIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-92024-1001

Business areas

Business related areas

  • Walsall
  • Gloucestershire
  • Barking And Dagenham
  • Waltham Forest
  • Birmingham
  • Westmorland
  • Buckinghamshire
  • Bradford
  • Manchester
  • Hackney
  • Sandwell
  • North Yorkshire
  • Newcastle Upon Tyne
  • Havering
  • Coventry

History

Partial History
Date Event Region
Tuesday, April 21, 2015Appointment as DirectorGloucestershire
Tuesday, February 23, 2016Appointment as DirectorWalsall
Saturday, December 31, 2016Appointment as Individual or entity with significant influence or controlWalsall
Thursday, April 6, 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 directorsGloucestershire
Saturday, April 7, 2018Appointment as Member of a firm with significant influence or control,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,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%)Walsall
Tuesday, October 15, 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 directorsBarking And Dagenham
Sunday, December 1, 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 directorsWaltham Forest
Friday, July 10, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 1, 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 directorsWestmorland
Friday, July 9, 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 directorsBuckinghamshire
Tuesday, April 19, 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 directorsBradford
Friday, May 6, 2022Appointment 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%)Manchester
Wednesday, May 18, 2022Appointment 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 directorsManchester
Friday, January 13, 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 directorsWaltham Forest
Sunday, February 12, 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%)Hackney
Wednesday, February 15, 2023Resignation 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%)Manchester
Wednesday, February 22, 2023Resignation as DirectorManchester
Monday, June 19, 2023Appointment as DirectorSandwell
Sunday, July 30, 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 directorsNorth Yorkshire
Tuesday, September 5, 2023Appointment 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 directorsManchester
Friday, November 17, 2023Resignation as DirectorSandwell
Monday, August 5, 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 directorsNewcastle Upon Tyne
Sunday, September 1, 2024Appointment as Shareholder (above 75%)Havering
Thursday, February 20, 2025Appointment as DirectorCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 1
Sep 30, 2024£ 2
Sep 30, 2023£ 2
Apr 30, 2023
Mar 31, 2023£ 7
Oct 31, 2021£ 189,500 £ 32
Apr 30, 2017£ 1,003
Totals£ 190,503£ 44

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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