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Dato Capital United Kingdom

Gheorghe Puia

Puia Gheorghe

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gheorghe Puia - 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%)

Location

Croydon

Charts

Visits

Gheorghe Puia (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-101

Business areas

Business related areas

  • Croydon
  • Sutton
  • Wolverhampton

History

Partial History
Date Event Region
Tuesday, September 20, 2016Appointment as Shareholder (above 75%)Croydon
Tuesday, June 30, 2020Resignation as Shareholder (above 75%)Croydon
Thursday, April 22, 2021Appointment as DirectorSutton
Tuesday, April 5, 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 directorsSutton
Saturday, August 26, 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 directorsWolverhampton
Friday, September 1, 2023Appointment as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 9,125 £ 5
Aug 31, 2022£ 4
Totals£ 9,125£ 9

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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