Ionut Cosmin Onea

Onea Ionut Cosmin

Download Report

Watch this director

Reports
Positions
Business areas
History
Financials
Similar name

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

Positions

Shareholder (50-75%)
Shareholder (25-50%)

Business areas

Business related areas

Enfield
Islington
City Of London

History

Partial History
Date	Event	Region
Wednesday, October 28, 2015	Appointment as Director	Islington
Tuesday, December 15, 2015	Appointment as Director	Enfield
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%)	Enfield
Wednesday, February 1, 2017	Appointment as Shareholder (25-50%)	Islington
Tuesday, January 22, 2019	Appointment as Shareholder (25-50%)	City Of London
Wednesday, April 24, 2019	Appointment as Director and Shareholder (25-50%)	City Of London
Wednesday, June 5, 2019	Appointment as Shareholder (25-50%)	City Of London
Monday, October 19, 2020	Resignation as Director	Enfield
Thursday, October 29, 2020	Resignation as Shareholder (25-50%)	City Of London
Monday, November 16, 2020	Resignation as Shareholder (25-50%)	City Of London
Tuesday, October 12, 2021	Resignation as Director	City Of London
Friday, July 1, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2023				£ 53,318	£ 11
Dec 31, 2022					£ 1
Jul 31, 2020
Jun 30, 2020				£ 2,985	£ 1
Jan 31, 2020
Aug 31, 2019
Mar 31, 2017	£ 1,007	£ 15,352	£ 24,253	£ 200
Totals	£ 1,007	£ 15,352	£ 24,253	£ 56,503	£ 13

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.

Removal request