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Daniel Serban

Serban 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 SERBAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-10012

Business areas

Business related areas

  • Barking And Dagenham
  • Redbridge
  • Newham
  • Sheffield
  • Buckinghamshire
  • Liverpool
  • Knowsley

History

Partial History
Date Event Region
Wednesday, September 28, 2011Appointment as DirectorRedbridge
Thursday, February 9, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, February 10, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, May 11, 2017Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, March 11, 2019Appointment as Individual or entity with significant influence or controlNewham
Friday, August 28, 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 directorsSheffield
Friday, December 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarking And Dagenham
Wednesday, September 15, 2021Appointment 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%)Buckinghamshire
Wednesday, June 22, 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 directorsLiverpool
Monday, July 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Monday, July 25, 2022Appointment as DirectorLiverpool
Tuesday, August 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 directorsBarking And Dagenham
Sunday, March 9, 2025Appointment as DirectorKnowsley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1 £ 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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