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Dato Capital United Kingdom

Mihai Andrei, United Kingdom

Andrei Mihai

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%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

MIHAI ANDREI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Leicester
  • Wolverhampton
  • Camden
  • Waltham Forest
  • Harrow
  • Norfolk
  • North Lanarkshire
  • Suffolk
  • Kingston Upon Hull
  • Manchester
  • Newham
  • Dudley
  • Lincolnshire

History

Partial History
Date Event Region
Thursday, September 3, 2015Appointment as DirectorEssex
Wednesday, May 18, 2016Appointment as Shareholder (above 75%)Wolverhampton
Friday, September 2, 2016Appointment as Shareholder (above 75%)Essex
Wednesday, March 1, 2017Appointment as DirectorWaltham Forest
Wednesday, March 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, August 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, February 24, 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 directorsSuffolk
Monday, March 8, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHarrow
Friday, June 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Wednesday, September 1, 2021Appointment as Shareholder (above 75%)North Lanarkshire
Saturday, June 25, 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%)Kingston Upon Hull
Tuesday, November 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 directorsSuffolk
Sunday, January 1, 2023Appointment as Shareholder (above 75%)Harrow
Monday, March 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, April 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, May 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Friday, July 21, 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%)Newham
Saturday, August 26, 2023Appointment as DirectorDudley
Sunday, October 1, 2023Resignation as Shareholder (above 75%)Harrow
Saturday, October 28, 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 directorsLincolnshire
Monday, January 1, 2024Resignation as Shareholder (above 75%)Harrow
Monday, March 4, 2024Resignation as DirectorHarrow
Tuesday, April 23, 2024Resignation as Shareholder (above 75%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 12,122 £ 4
Mar 31, 2022£ 1
Feb 27, 2022£ 1
Oct 31, 2021£ 6
Jul 31, 2019
Dec 31, 2018
Sep 30, 2017£ 1
Jan 31, 2017
Totals£ 12,122£ 13

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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