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Gheorghe Bogdaniuc

Bogdaniuc Gheorghe

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gheorghe Bogdaniuc - 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Mitcham

Charts

Visits

Gheorghe Bogdaniuc (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Croydon
  • Merton
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Friday, July 1, 2016Appointment as DirectorHammersmith And Fulham
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Thursday, September 15, 2016Resignation 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 Individual or entity with significant influence or controlCroydon
Saturday, September 17, 2016Appointment as Shareholder (above 75%)Merton
Monday, May 15, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, October 16, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Wednesday, January 15, 2020Appointment as DirectorCroydon
Sunday, March 1, 2020Resignation as DirectorCroydon
Wednesday, December 1, 2021Resignation 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 Individual or entity with significant influence or controlCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jan 31, 2022£ 1
Apr 30, 2020£ 4
Sep 30, 2017£ 829 £ 23,195
Apr 30, 2016£ 100 £ 100
Totals£ 100£ 929£ 23,195£ 5

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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