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Dato Capital United Kingdom

Marius Ilie, United Kingdom

Ilie Marius

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Marius Ilie (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112024-90123456789101112

Business areas

Business related areas

  • Newham
  • Barnet
  • Tower Hamlets
  • Walsall
  • Redbridge
  • Northamptonshire
  • Kingston Upon Hull
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, December 29, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Thursday, November 23, 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 directorsBarnet
Thursday, December 28, 2017Resignation as Member of a firm with significant influence or control,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 Individual or entity with right to appoint and remove directorsNewham
Thursday, August 1, 2019Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, December 30, 2019Resignation as DirectorTower Hamlets
Wednesday, January 1, 2020Resignation as Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, November 15, 2020Appointment 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%)Walsall
Friday, January 1, 2021Resignation as Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, February 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, August 24, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorTower Hamlets
Tuesday, March 1, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, March 14, 2022Resignation as SecretaryRedbridge
Sunday, June 19, 2022Appointment 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%)Newham
Monday, August 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, November 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Thursday, July 4, 2024Appointment as Shareholder (above 75%)Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2024£ 34,133 £ 9,724 £ 1
Jan 31, 2024£ 985 £ 0
Dec 31, 2022£ 0
Nov 30, 2022
Aug 31, 2020£ 1
Totals£ 34,133£ 10,709£ 2

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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