Daniela Luminita Denis-Smith

Denis-Smith Daniela Luminita

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Trustee of a trust with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Islington
Westminster
Hackney

History

Partial History
Date	Event	Region
Tuesday, January 9, 2007	Appointment as Director	Hackney
Wednesday, April 14, 2010	Appointment as Director	Hackney
Monday, July 12, 2010	Appointment as Director	Westminster
Monday, August 4, 2014	Appointment as Director	Islington
Tuesday, October 20, 2015	Appointment as Director	Islington
Thursday, June 23, 2016	Appointment as Trustee of a trust with significant influence or control	Islington
Tuesday, October 4, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, June 26, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Jun 30, 2024		£ 638,492	£ 16
Oct 31, 2018		£ 11,910
Aug 31, 2017	£ 100
Totals	£ 100	£ 650,402	£ 16

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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Daniela Luminita Denis-Smith

Denis-Smith Daniela Luminita

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