Florin Ivan, United Kingdom

Ivan Florin

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Reports
Positions
Other countries
Business areas
History
Financials
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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

International Executive Report with insolvency check, phone numbers and contact addresses

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

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Other countries

Florin Ivan has also appointments in companies of Spain

Business areas

Business related areas

Lancashire
North Somerset
North Lincolnshire
Haringey
Redbridge
Norfolk
Wolverhampton
Tower Hamlets
Wandsworth
Cheshire East
Derbyshire
Bristol

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Tuesday, September 20, 2016	Appointment as Director	Lancashire
Friday, January 27, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	North Somerset
Wednesday, May 31, 2017	Appointment as Shareholder (above 75%)	North Lincolnshire
Tuesday, August 1, 2017	Appointment as Shareholder (above 75%) and Director	North Lincolnshire
Tuesday, March 27, 2018	Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Haringey
Tuesday, February 12, 2019	Appointment as Individual or entity with significant influence or control	Redbridge
Monday, August 5, 2019	Appointment as Individual or entity with significant influence or control	Norfolk
Thursday, October 3, 2019	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	Wolverhampton
Thursday, January 30, 2020	Resignation as Director	Redbridge
Friday, March 19, 2021	Appointment as Shareholder (above 75%)	Tower Hamlets
Thursday, November 18, 2021	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	Haringey
Saturday, January 15, 2022	Appointment as Director	Wandsworth
Tuesday, January 18, 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	Wandsworth
Wednesday, January 19, 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	Haringey
Wednesday, June 8, 2022	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%)	Haringey
Wednesday, January 11, 2023	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	Cheshire East
Sunday, February 26, 2023	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	Derbyshire
Friday, June 30, 2023	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	Bristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2023						£ 4
Jun 15, 2023					£ 31,900	£ 2
Mar 31, 2023					£ 20,204	£ 0
Jan 31, 2020
May 31, 2019					£ 100
Sep 30, 2015	£ 64,188	£ 6,218	£ 106,653	£ 27,623	£ 15,060
Totals	£ 64,188	£ 6,218	£ 106,653	£ 27,623	£ 67,264	£ 6

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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