Iuliana Buricea

Buricea Iuliana

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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
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Positions

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

Business areas

Business related areas

Renfrewshire
Kent
Newham

History

Partial History
Date	Event	Region
Saturday, December 14, 2019	Appointment as Director	Kent
Sunday, December 15, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rights	Kent
Wednesday, July 1, 2020	Appointment as Shareholder (above 75%)	Renfrewshire
Sunday, September 20, 2020	Appointment as Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Newham
Tuesday, January 5, 2021	Resignation as Director	Kent
Monday, February 1, 2021	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rights	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Nov 30, 2019

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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Iuliana Buricea

Buricea Iuliana

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