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Dato Capital United Kingdom

Ion Munteanu, United Kingdom

Munteanu 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Director

Charts

Visits

ION MUNTEANU (United Kingdom) Page visits 2024

Searches

ION MUNTEANU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Newham
  • Northamptonshire
  • West Sussex
  • Luton
  • Havering
  • Essex
  • Devon
  • St. Helens
  • Camden
  • City Of London
  • Southampton

History

Partial History
Date Event Region
Tuesday, June 25, 2013Appointment as DirectorRedbridge
Tuesday, July 14, 2015Appointment as DirectorLuton
Saturday, June 25, 2016Appointment as DirectorLuton
Thursday, April 6, 2017Appointment 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, May 4, 2017Appointment 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
Tuesday, July 18, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Northamptonshire
Monday, January 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, March 8, 2019Appointment as Shareholder (above 75%)West Sussex
Monday, April 1, 2019Resignation as Shareholder (above 75%)West Sussex
Monday, April 8, 2019Appointment 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%)Havering
Tuesday, May 26, 2020Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,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%)Essex
Thursday, May 28, 2020Appointment as Shareholder (above 75%)Devon
Saturday, May 7, 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 directorsHavering
Sunday, June 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Monday, October 17, 2022Resignation as DirectorEssex
Saturday, February 11, 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 directorsSt. Helens
Wednesday, April 12, 2023Appointment as DirectorCamden
Thursday, April 13, 2023Appointment as DirectorCity Of London
Monday, April 24, 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%)Southampton
Monday, September 18, 2023Resignation as DirectorCamden
Sunday, December 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 directorsDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jun 30, 2023
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
May 31, 2021
May 31, 2018
Apr 30, 2018
Jun 30, 2017£ 36,461 £ 36,103
Totals£ 36,461£ 36,103£ 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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