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Dato Capital United Kingdom

Iosif Claudiu Moara

Moara Iosif Claudiu

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

Positions

  • Driver
  • Director

Business areas

Business related areas

  • Northamptonshire
  • Kingston Upon Hull

History

Partial History
Date Event Region
Tuesday, July 17, 2012Appointment as DirectorNorthamptonshire
Monday, December 8, 2014Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Tuesday, January 1, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or controlKingston Upon Hull
Sunday, December 1, 2019Resignation as DirectorNorthamptonshire
Wednesday, July 15, 2020Resignation as Individual or entity with significant influence or controlKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jul 31, 2022£ 1
Nov 27, 2015£ 22 £ 40 £ 62
Totals£ 22£ 40£ 62£ 1

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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