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Dato Capital United Kingdom

Ion Stefan, United Kingdom

Stefan 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

LONDON

Charts

Visits

ION STEFAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-12012

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Worcestershire
  • Lancashire
  • Redbridge
  • Brent
  • Merton
  • Middlesbrough
  • Luton
  • Thurrock
  • Stockton-On-Tees

History

Partial History
Date Event Region
Friday, October 16, 2015Appointment as DirectorNewham
Tuesday, March 8, 2016Appointment as DirectorRedbridge
Tuesday, July 12, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWaltham Forest
Monday, January 30, 2017Appointment as Individual or entity with significant influence or controlNewham
Tuesday, February 14, 2017Appointment as Shareholder (above 75%)Worcestershire
Wednesday, March 29, 2017Resignation as Shareholder (above 75%)Worcestershire
Friday, January 19, 2018Appointment 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%)Lancashire
Monday, October 1, 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 directorsNewham
Wednesday, October 30, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Wednesday, November 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, February 11, 2020Resignation as DirectorNewham
Wednesday, January 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 directorsBrent
Saturday, July 31, 2021Appointment as DirectorMerton
Friday, November 19, 2021Appointment as Shareholder (above 75%)Middlesbrough
Thursday, December 30, 2021Resignation as DirectorMerton
Monday, January 31, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Luton
Friday, June 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 directorsThurrock
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 directorsStockton-On-Tees
Tuesday, April 16, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Apr 5, 2019
Jan 31, 2018

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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