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Dato Capital United Kingdom

Ionel Baluta

Baluta Ionel

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary

Location

Deal

Charts

Visits

Ionel Baluta (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-10012345

Business areas

Business related areas

  • Kent
  • Camden
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, September 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, June 8, 2022Appointment as SecretaryKent
Friday, June 10, 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 directorsKent
Monday, August 1, 2022Resignation as DirectorKent
Friday, May 12, 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 directorsCamden
Tuesday, June 25, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Aug 31, 2022

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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