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Gheorghita Enescu

Enescu Gheorghita

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gheorghita Enescu - 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

  • Transport, Removals And Storage
  • Director

Location

CARDIFF

Charts

Visits

GHEORGHITA ENESCU (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122022-92022-112022-122023-12024-42024-52024-62024-82024-92024-110123456789101112131415

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Monday, May 9, 2011Appointment as DirectorCardiff
Wednesday, January 28, 2015Appointment as DirectorCardiff
Tuesday, November 1, 2016Appointment as DirectorCardiff
Sunday, January 8, 2017Appointment as Shareholder (above 75%)Cardiff
Wednesday, April 11, 2018Appointment as DirectorCardiff
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or controlCardiff
Sunday, November 1, 2020Resignation as Director and Individual or entity with significant influence or controlCardiff
Tuesday, December 1, 2020Resignation as Individual or entity with significant influence or controlCardiff
Saturday, May 1, 2021Appointment as DirectorCardiff
Friday, December 3, 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 directorsCardiff
Tuesday, July 2, 2024Appointment as Individual or entity with significant influence or controlCardiff
Wednesday, July 3, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 6
Mar 31, 2024£ 0
Jan 30, 2024£ 160,134 £ 19
Dec 31, 2023£ 2
Aug 31, 2019£ 261,718 £ 3
Aug 31, 2019£ 944,726 £ 21
Totals£ 1,366,578£ 51

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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