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Dato Capital United Kingdom

Florin Dumitru

Dumitru 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

  • Director
  • Secretary
  • Director

Location

ROMFORD

Charts

Visits

FLORIN DUMITRU (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92024-112025-401234

Searches

FLORIN DUMITRU (United Kingdom)Searches ©2025 https://en.datocapital.com2023-2012

Business areas

Business related areas

  • Islington
  • Havering
  • Hackney
  • Newham
  • Peterborough
  • Leeds
  • Bury
  • Rochdale
  • Thurrock
  • Sandwell
  • Birmingham
  • Waltham Forest
  • Salford
  • Kent
  • Sheffield
  • Harrow
  • Haringey
  • Lincolnshire
  • Doncaster
  • Ealing
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, March 13, 2014Appointment as DirectorIslington
Wednesday, March 11, 2015Appointment as SecretaryHavering
Tuesday, April 7, 2015Appointment as DirectorNewham
Monday, July 25, 2016Appointment 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 controlRochdale
Wednesday, August 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, June 6, 2018Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsPeterborough
Monday, July 9, 2018Appointment as DirectorLeeds
Wednesday, November 14, 2018Appointment as Shareholder (above 75%)Bury
Monday, July 1, 2019Resignation as Shareholder (above 75%)Bury
Tuesday, July 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Thursday, August 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, July 1, 2020Resignation as Shareholder (above 75%)Bury
Wednesday, July 15, 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 directorsHackney
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Waltham Forest
Friday, April 23, 2021Appointment as Shareholder (above 75%)Salford
Thursday, June 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, November 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Sunday, February 20, 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 directorsHarrow
Wednesday, March 9, 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 directorsHaringey
Friday, April 1, 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 directorsLincolnshire
Friday, July 1, 2022Appointment as Individual or entity with right to appoint and remove directorsDoncaster
Saturday, October 1, 2022Resignation as Shareholder (above 75%)Bury
Monday, October 17, 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 directorsKent
Wednesday, October 26, 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 directorsEaling
Wednesday, February 8, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, February 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Sunday, March 26, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, April 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, November 9, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 4
Jul 31, 2022£ 11,871 £ 2
Jun 30, 2021£ 6
Sep 30, 2019
Jul 31, 2017
Totals£ 11,871£ 12

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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