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Dato Capital United Kingdom

Florin Ciobanu

Ciobanu Florin

Reports

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

  • Engineer
  • Director

Location

SALISBURY

Charts

Visits

FLORIN CIOBANU (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42017-52022-42022-52023-12024-72024-8012

Business areas

Business related areas

  • Edinburgh
  • Cambridgeshire
  • Havering
  • Wiltshire
  • Brent
  • St. Helens
  • Swindon
  • Coventry

History

Partial History
Date Event Region
Thursday, April 12, 2012Appointment as DirectorHavering
Tuesday, March 28, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Cambridgeshire
Tuesday, April 4, 2017Appointment as Director and Shareholder (25-50%)Edinburgh, City Of
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Havering
Friday, May 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWiltshire
Wednesday, June 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, December 14, 2018Appointment 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%)Wiltshire
Friday, February 1, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Cambridgeshire
Thursday, May 9, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, January 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Tuesday, August 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%)St. Helens
Monday, August 9, 2021Appointment as Individual or entity with significant influence or controlSwindon
Saturday, December 17, 2022Resignation as DirectorSt. Helens
Thursday, March 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, April 2, 2024Appointment as DirectorSt. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 2
Apr 30, 2024£ 4
Jan 31, 2024£ 2
Jul 31, 2019£ 1
Apr 30, 2018
Mar 31, 2018
Sep 30, 2017£ 143,465 £ 4
Totals£ 143,465£ 13

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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