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Dato Capital United Kingdom

Daniel Florea, United Kingdom

Florea 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
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

  • Salesman
  • Director

Location

BERLIN

Charts

Visits

DANIEL FLOREA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22024-9012

Business areas

Business related areas

  • Coventry
  • Hackney
  • Camden
  • Newham
  • Lambeth
  • Bromley
  • Bristol

History

Partial History
Date Event Region
Monday, May 28, 2012Appointment as DirectorHackney
Wednesday, June 13, 2012Appointment as DirectorCoventry
Wednesday, October 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Saturday, June 20, 2020Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,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%)Newham
Thursday, July 16, 2020Appointment 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%)Lambeth
Wednesday, October 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 directorsBromley
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 directorsBristol, City Of
Monday, May 30, 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%)Bristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 1
Mar 31, 2024£ 0
Oct 23, 2014£ 1 £ 445 £ 445 £ 715
Totals£ 1£ 445£ 445£ 715£ 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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