Darie Ionut Nani

Nani Darie Ionut

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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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Business areas

Business related areas

Islington
City Of London
Wandsworth
Camden

History

Partial History
Date	Event	Region
Wednesday, June 5, 2013	Appointment as Director	Islington
Monday, August 8, 2016	Appointment as Shareholder (25-50%)	City Of London
Tuesday, January 17, 2017	Appointment as Shareholder (above 75%)	City Of London
Tuesday, January 24, 2017	Appointment as Shareholder (above 75%)	City Of London
Monday, December 18, 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	Wandsworth
Thursday, April 12, 2018	Appointment as Individual or entity with significant influence or control	Islington
Tuesday, December 17, 2019	Resignation 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	Wandsworth
Thursday, May 21, 2020	Appointment as Individual or entity with significant influence or control	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2024						£ 1
Dec 31, 2018
Jun 30, 2015	£ 736	£ 6,732	£ 14,336	£ 67	£ 20,265
Totals	£ 736	£ 6,732	£ 14,336	£ 67	£ 20,265	£ 1

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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Darie Ionut Nani

Nani Darie Ionut

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