Ionel Ilie, United Kingdom

Ilie Ionel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

International Executive Report with insolvency check, phone numbers and contact addresses

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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 (25-50%) as a trustee of a trust
Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Member of a firm with 50-75% of voting rights
Shareholder (50-75%) as a member of a firm
Trustee of a trust with significant influence or control
Individual or entity with more than 75% of voting rights
Trustee of a trust with more 25-50% of voting rights

Other countries

Ionel Ilie has also appointments in companies of Spain

Business areas

Business related areas

Poole
Barnet
Newham
Harrow
Newcastle Upon Tyne

History

Partial History
Date	Event	Region
Wednesday, March 30, 2016	Appointment as Director	Poole
Thursday, June 16, 2016	Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (above 75%)	Poole
Thursday, October 10, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, September 1, 2021	Appointment 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
Friday, May 6, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Wednesday, July 6, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 28, 2025	£ 1
Mar 31, 2024	£ 2
Sep 30, 2019	£ 1
Totals	£ 4

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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Ionel Ilie, United Kingdom

Ilie Ionel

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