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Daniel Popa

Popa 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%)

Location

London

Charts

Visits

Daniel Popa (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72025-401

Business areas

Business related areas

  • Newham
  • Barnet
  • Essex
  • Bradford
  • Enfield
  • Ealing
  • Herefordshire
  • Redbridge
  • Waltham Forest
  • Medway
  • Brighton And Hove
  • Lincolnshire

History

Partial History
Date Event Region
Monday, March 26, 2012Appointment as DirectorEaling
Friday, August 28, 2015Appointment as DirectorEnfield
Saturday, August 27, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, September 29, 2016Appointment as Shareholder (above 75%)Newham
Monday, October 10, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%)Lincolnshire
Wednesday, April 12, 2017Appointment as Shareholder (above 75%)Barnet
Monday, October 16, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, February 1, 2018Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Monday, April 8, 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 directorsHerefordshire
Tuesday, June 25, 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 directorsRedbridge
Sunday, October 4, 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 directorsWaltham Forest
Friday, November 20, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Medway
Saturday, May 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge
Thursday, May 20, 2021Resignation as Shareholder (above 75%)Enfield
Tuesday, September 13, 2022Appointment as Shareholder (25-50%)Brighton And Hove
Monday, June 26, 2023Resignation as DirectorBrighton And Hove
Thursday, August 10, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025£ 1
Jan 31, 2024£ 2
Oct 31, 2023£ 1
Mar 31, 2022£ 1
Aug 31, 2019
Sep 30, 2018
Oct 31, 2016£ 23 £ 367 £ 427 £ 771
Totals£ 23£ 367£ 427£ 771£ 5

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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