Migena Topciu

Topciu Migena

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

Business areas

Business related areas

Redbridge
Westminster

History

Partial History
Date	Event	Region
Thursday, October 25, 2012	Appointment as Director	Westminster
Tuesday, December 22, 2015	Appointment as Director	Redbridge
Thursday, May 4, 2017	Appointment 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 and Member of a firm with right to appoint and remove directors	Redbridge
Tuesday, September 24, 2019	Appointment as Individual or entity with significant influence or control	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Sep 30, 2023				£ 3,625	£ 1
Oct 31, 2014	£ 1,611	£ 1,277	£ 334
Totals	£ 1,611	£ 1,277	£ 334	£ 3,625	£ 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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Migena Topciu

Topciu Migena

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