Florin Florea

Florea Florin

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (25-50%) as a trustee of a trust
Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Trustee of a trust with significant influence or control
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

Poole
Camden
Waltham Forest
Hackney
Milton Keynes
Coventry

History

Partial History
Date	Event	Region
Monday, May 30, 2016	Appointment as Llpdmem	Camden
Thursday, October 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%) 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 50-75% of voting rights,Member of a firm with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Poole
Saturday, February 15, 2020	Appointment 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%)	Waltham Forest
Thursday, October 6, 2022	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	Hackney
Thursday, July 4, 2024	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	Milton Keynes
Thursday, February 20, 2025	Appointment as Director	Coventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 28, 2023
Feb 29, 2020	£ 0
Sep 30, 2019	£ 1
Totals	£ 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.

Removal request

Florin Florea

Florea Florin

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from