Nadia Viorica Zumrut

Zumrut Nadia Viorica

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Reports
Positions
Location
Business areas
History
Financials
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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
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

Business areas

Business related areas

Newham
Barking And Dagenham
Derby

History

Partial History
Date	Event	Region
Wednesday, June 21, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Tuesday, September 19, 2017	Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Newham
Wednesday, April 4, 2018	Resignation as Director	Newham
Monday, June 29, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barking And Dagenham
Monday, November 2, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barking And Dagenham
Sunday, November 22, 2020	Resignation as Director	Barking And Dagenham
Monday, November 29, 2021	Appointment 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%)	Derby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 0
Nov 30, 2023	£ 10,000	£ 0
Sep 30, 2023		£ 0
Jun 30, 2022		£ 0
Totals	£ 10,000	£ 0

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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