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Dato Capital United Kingdom

Daniela Toma, United Kingdom

Toma Daniela

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniela Toma - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Daniela Toma - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Daniela Toma (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-7012

Business areas

Business related areas

  • Lambeth
  • Hackney
  • Ealing
  • Merton
  • Sutton
  • Reading

History

Partial History
Date Event Region
Friday, April 15, 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 directorsLambeth
Wednesday, May 1, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSutton
Thursday, August 1, 2024Appointment as Shareholder (above 75%)Hackney
Sunday, September 1, 2024Appointment as Shareholder (above 75%)Reading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Jul 31, 2023£ 6
Jul 31, 2019
Totals£ 6

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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