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Dato Capital United Kingdom

Iulian Scanteie

Scanteie Iulian

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Iulian Scanteie - 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
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Iulian Scanteie (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82024-5012

Searches

Iulian Scanteie (United Kingdom)Searches ©2025 https://en.datocapital.com2022-82022-9012

Business areas

Business related areas

  • Camden
  • Brent
  • Glasgow City

History

Partial History
Date Event Region
Thursday, October 31, 2013Appointment as DirectorBrent
Wednesday, March 30, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment 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
Thursday, March 8, 2018Resignation 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
Friday, February 11, 2022Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 952,961 £ 7
Mar 31, 2018£ 30,542 £ 2
Totals£ 983,503£ 9

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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