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Dato Capital United Kingdom

Filip Florin

Florin Filip

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Reports

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Dagenham

Charts

Visits

Filip Florin (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32021-42024-102025-10123456

Business areas

Business related areas

  • Barking And Dagenham
  • Swindon
  • Walsall
  • Bristol

History

Partial History
Date Event Region
Tuesday, October 4, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, October 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Wednesday, May 27, 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 directorsBarking And Dagenham
Tuesday, August 11, 2020Appointment as Shareholder (above 75%)Walsall
Wednesday, November 25, 2020Appointment 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%)Bristol, City Of
Thursday, January 6, 2022Resignation 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
Tuesday, January 11, 2022Resignation as Shareholder (above 75%)Barking And Dagenham
Thursday, January 27, 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 directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 2
May 31, 2023£ 1,220,765 £ 5
Totals£ 1,220,765£ 7

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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