Danu Raiu

Raiu Danu

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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History

Partial History
Date	Event	Region
Tuesday, February 5, 2019	Appointment as Shareholder (above 75%)	Newham
Wednesday, May 20, 2020	Resignation as Shareholder (above 75%)	Newham
Monday, August 24, 2020	Resignation as Shareholder (above 75%)	Newham
Thursday, October 1, 2020	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Newham
Sunday, February 7, 2021	Appointment as Director	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2022	£ 1,485	£ 10

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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Danu Raiu

Raiu Danu

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