Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Laurentiu Persunaru

Persunaru Laurentiu

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with right to appoint and remove directors

Charts

Visits

Laurentiu Persunaru (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Camden
  • Essex

History

Partial History
Date Event Region
Thursday, May 5, 2011Appointment as DirectorEssex
Thursday, June 2, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Tuesday, November 15, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, March 21, 2017Appointment 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
Wednesday, February 21, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, February 28, 2018Appointment as DirectorCity Of London
Monday, July 1, 2019Appointment as DirectorCity Of London
Friday, July 12, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, December 17, 2019Resignation as DirectorCamden
Friday, January 24, 2020Appointment as Shareholder (above 75%)City Of London
Friday, May 1, 2020Appointment as DirectorCamden
Sunday, May 10, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsCamden
Friday, May 29, 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 directorsCity Of London
Wednesday, June 10, 2020Appointment as Shareholder (above 75%)City Of London
Friday, August 14, 2020Appointment as Member of a firm 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%)Essex
Monday, October 19, 2020Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Friday, March 12, 2021Appointment as Shareholder (above 75%)City Of London
Monday, January 9, 2023Resignation as DirectorCity Of London
Tuesday, April 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, October 10, 2023Resignation as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCity Of London
Friday, October 20, 2023Appointment as DirectorCity Of London
Monday, October 23, 2023Appointment 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%)City Of London
Wednesday, November 1, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Tuesday, November 7, 2023Resignation as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, November 10, 2023Appointment as Director and Shareholder (above 75%)City Of London
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Jun 30, 2019
Jun 1, 2019
Mar 31, 2019
Nov 30, 2017£ 33,652
Totals£ 33,652

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)