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Ionut Braniste

Braniste Ionut

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ionut Braniste - 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
  • Business Person
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Director

Location

Thornton Heath

Charts

Visits

Ionut Braniste (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-801

Business areas

Business related areas

  • Croydon
  • Hertfordshire
  • Sutton
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, June 17, 2020Appointment as Director and Shareholder (above 75%) as a trustee of a trustSutton
Monday, September 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, December 15, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, March 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, April 9, 2021Appointment as Shareholder (above 75%) as a trustee of a trustBarking And Dagenham
Monday, January 31, 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 directorsCroydon
Sunday, May 22, 2022Resignation as DirectorBarking And Dagenham
Tuesday, October 10, 2023Resignation 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%)Croydon
Wednesday, November 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, January 20, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, March 1, 2024Resignation 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%)Croydon
Friday, June 21, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, November 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Jun 30, 2021£ 3
Feb 28, 2019£ 3,533 £ 2
Jul 31, 2018
Totals£ 3,533£ 5

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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