Gavril Loghin

Loghin Gavril

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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
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Positions

Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Monday, July 18, 2011	Appointment as Director	Hackney
Thursday, March 15, 2012	Appointment as Director	Hackney
Thursday, September 27, 2012	Appointment as Director	Hackney
Friday, September 2, 2016	Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Hackney
Sunday, February 12, 2017	Appointment as Individual or entity with more than 75% of voting rights	Hackney
Friday, May 12, 2017	Appointment as Shareholder (25-50%)	Hackney
Friday, April 28, 2023	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	Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024
May 31, 2024	£ 63,273	£ 2
May 31, 2024
Apr 30, 2024		£ 1
May 31, 2023	£ 5,614	£ 1
Totals	£ 68,887	£ 4

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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Gavril Loghin

Loghin Gavril

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