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Dato Capital United Kingdom

Gheorghe Dumitru, United Kingdom

Dumitru Gheorghe

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

  • Builder
  • Director

Location

LONDON

Charts

Visits

GHEORGHE DUMITRU (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-6012

Business areas

Business related areas

  • Barnet
  • Newham
  • Hackney
  • Westminster
  • Redbridge
  • Birmingham
  • Leeds
  • Peterborough
  • Kingston Upon Hull
  • Oldham
  • Lancashire
  • Sandwell
  • Northamptonshire
  • Suffolk

History

Partial History
Date Event Region
Tuesday, August 5, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Northamptonshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Westminster
Friday, September 9, 2016Appointment 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 Member of a firm with right to appoint and remove directorsBarnet
Wednesday, January 10, 2018Appointment as Individual or entity with right to appoint and remove directors,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%)Newham
Thursday, February 1, 2018Appointment as DirectorNewham
Monday, December 24, 2018Appointment as Shareholder (above 75%)Hackney
Thursday, June 4, 2020Appointment 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%)Redbridge
Wednesday, July 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 directorsBarnet
Friday, July 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 4, 2020Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,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,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%) as a trustee of a trustBirmingham
Wednesday, March 10, 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 directorsLeeds
Tuesday, May 4, 2021Appointment as Shareholder (above 75%) as a trustee of a trustPeterborough
Tuesday, December 7, 2021Appointment as Shareholder (above 75%)Peterborough
Tuesday, April 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 directorsKingston Upon Hull
Sunday, April 24, 2022Appointment as Shareholder (above 75%)Oldham
Thursday, May 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 directorsLancashire
Thursday, January 12, 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 directorsSandwell
Wednesday, May 3, 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 directorsWestminster
Saturday, June 3, 2023Appointment 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%)Sandwell
Saturday, February 22, 2025Appointment as DirectorOldham
Friday, March 21, 2025Appointment as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 5,387 £ 2
Sep 30, 2019£ 0
Jul 31, 2018
Aug 31, 2017£ 10,310 £ 4,179
Totals£ 10,310£ 4,179£ 5,387£ 2

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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