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Dato Capital United Kingdom

Florin Gheorghe, United Kingdom

Gheorghe 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Transport
  • Director

Location

LONDON

Charts

Visits

FLORIN GHEORGHE (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-72024-102025-12025-4012

Business areas

Business related areas

  • Hammersmith And Fulham
  • Bexley
  • Suffolk
  • Leeds
  • Oldham
  • Northamptonshire
  • City Of London
  • Central Bedfordshire
  • Manchester
  • Luton
  • Harrow
  • Sandwell
  • Stoke-On-Trent
  • Peterborough
  • Nottingham
  • Wolverhampton
  • Surrey
  • Waltham Forest
  • Sheffield
  • Lincolnshire
  • Newham
  • Derbyshire
  • Coventry
  • Kensington And Chelsea
  • Barnet

History

Partial History
Date Event Region
Thursday, October 10, 2013Appointment as DirectorHammersmith And Fulham
Monday, June 20, 2016Appointment as DirectorSuffolk
Monday, August 22, 2016Appointment as Individual or entity with significant influence or controlLuton
Thursday, November 17, 2016Appointment as Individual or entity with significant influence or controlBexley
Sunday, June 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Wednesday, February 27, 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 directorsLeeds
Saturday, July 27, 2019Appointment as Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Thursday, August 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, January 5, 2020Resignation as Individual or entity with significant influence or controlBexley
Monday, May 11, 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 directorsNorthamptonshire
Friday, May 22, 2020Resignation as Individual or entity with significant influence or controlBexley
Sunday, June 14, 2020Appointment as DirectorCity Of London
Tuesday, June 30, 2020Appointment 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 Trustee of a trust with significant influence or controlCentral Bedfordshire
Thursday, October 1, 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 directorsManchester
Monday, January 25, 2021Appointment as Individual or entity with significant influence or controlLuton
Wednesday, January 27, 2021Appointment as Shareholder (above 75%)Harrow
Tuesday, April 27, 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 directorsSandwell
Wednesday, May 12, 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 directorsStoke-On-Trent
Thursday, May 13, 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 directorsPeterborough
Thursday, May 27, 2021Appointment as Shareholder (above 75%)Northamptonshire
Thursday, February 3, 2022Appointment as Shareholder (above 75%)Nottingham
Tuesday, February 22, 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 directorsLeeds
Thursday, March 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 directorsWolverhampton
Thursday, March 24, 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 directorsSurrey
Thursday, March 31, 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 directorsWaltham Forest
Saturday, April 16, 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 directorsLuton
Monday, June 13, 2022Resignation as Individual or entity with significant influence or controlBexley
Tuesday, June 28, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStoke-On-Trent
Tuesday, July 19, 2022Resignation as Individual or entity with significant influence or controlBexley
Tuesday, August 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 directorsSheffield
Friday, August 19, 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 directorsSuffolk
Saturday, August 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 directorsLincolnshire
Wednesday, September 14, 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 directorsWaltham Forest
Thursday, September 29, 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 directorsLuton
Friday, September 30, 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 directorsNewham
Tuesday, November 22, 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 directorsLuton
Thursday, February 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, February 10, 2023Resignation as Individual or entity with significant influence or controlBexley
Tuesday, May 16, 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 directorsSurrey
Friday, June 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 directorsWaltham Forest
Tuesday, June 27, 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 directorsBexley
Friday, September 15, 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 directorsCoventry
Tuesday, November 7, 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 directorsKensington And Chelsea
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, May 31, 2024Appointment as DirectorBarnet
Wednesday, December 11, 2024Appointment as Shareholder (above 75%),Individual or entity 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 4,328 £ 3
Jan 31, 2024£ 2
Oct 31, 2023£ 8,000 £ 2
Jul 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 3
May 31, 2022£ 0
Nov 30, 2020£ 2
Aug 31, 2019
Totals£ 12,328£ 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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