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Dato Capital United Kingdom

Ion Ciobanu, United Kingdom

Ciobanu Ion

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

  • Trainer For Rail Industry
  • Director

Location

LONDON

Charts

Visits

ION CIOBANU (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102024-62024-72025-201

Business areas

Business related areas

  • Barnet
  • City Of London
  • Havering
  • Islington
  • Harrow
  • Hackney
  • Newham
  • Northamptonshire
  • Redbridge
  • Lincolnshire
  • Bedford

History

Partial History
Date Event Region
Tuesday, April 8, 2014Appointment as DirectorBarnet
Monday, December 8, 2014Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Friday, April 29, 2016Appointment as Shareholder (above 75%)Islington
Monday, May 23, 2016Appointment as DirectorHavering
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Havering
Friday, April 28, 2017Appointment as Director and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, June 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 26, 2019Resignation as DirectorBarnet
Thursday, August 15, 2019Appointment as Shareholder (above 75%)Hackney
Monday, September 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, March 13, 2020Appointment as DirectorBarnet
Saturday, June 20, 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%)Northamptonshire
Monday, June 29, 2020Resignation as DirectorBarnet
Friday, July 3, 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 directorsNorthamptonshire
Monday, November 9, 2020Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Wednesday, January 6, 2021Appointment as DirectorRedbridge
Friday, January 8, 2021Appointment as Shareholder (above 75%)Redbridge
Wednesday, February 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlRedbridge
Monday, February 8, 2021Resignation as DirectorRedbridge
Monday, March 15, 2021Appointment 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%)Newham
Wednesday, May 5, 2021Resignation as Shareholder (above 75%)Havering
Wednesday, October 20, 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 directorsRedbridge
Tuesday, November 23, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Friday, March 25, 2022Resignation as Director and Shareholder (above 75%)Redbridge
Saturday, October 1, 2022Resignation as DirectorNewham
Monday, October 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, April 6, 2023Appointment as DirectorHavering
Wednesday, May 10, 2023Appointment as SecretaryBarnet
Thursday, November 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Friday, April 5, 2024Appointment as Shareholder (above 75%)Havering
Monday, June 17, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlRedbridge
Monday, December 16, 2024Appointment as Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, February 3, 2025Appointment as DirectorNewham
Wednesday, February 12, 2025Appointment as DirectorRedbridge
Monday, March 24, 2025Resignation as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Feb 28, 2024
Dec 31, 2023£ 9,149 £ 2
Dec 31, 2023£ 13,210 £ 7
Nov 30, 2023£ 4,530 £ 1
Oct 31, 2023£ 46,169 £ 8
Aug 31, 2021£ 3
Jun 30, 2021£ 1
Apr 30, 2020£ 15,134 £ 3
Dec 30, 2017
Totals£ 88,192£ 30

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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