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Dato Capital United Kingdom

Ion Petre

Petre 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

Positions

  • Hgv Driver
  • Director

Location

LONDON

Charts

Visits

ION PETRE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-82024-92024-1001234567

Business areas

Business related areas

  • Haringey
  • Birmingham
  • Peterborough
  • Barnet
  • City Of London
  • Northamptonshire
  • Blackpool

History

Partial History
Date Event Region
Monday, June 30, 2014Appointment as DirectorHaringey
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Peterborough
Friday, March 31, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, March 29, 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 directorsBarnet
Thursday, May 10, 2018Appointment as 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%)Peterborough
Tuesday, April 28, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, May 4, 2022Appointment 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
Friday, September 2, 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 directorsBirmingham
Monday, October 3, 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 directorsHaringey
Thursday, November 30, 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 directorsBlackpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2019£ 3,652 £ 2
Oct 31, 2016£ 1 £ 1 £ 0
Totals£ 1£ 1£ 0£ 3,652£ 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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