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Natalie Sandu

Sandu Natalie

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Natalie Sandu - 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

  • Director
  • Director

Location

GALASHIELS

Business areas

Business related areas

  • Scottish Borders
  • Glasgow City
  • Fife

History

Partial History
Date Event Region
Friday, February 13, 2015Appointment as DirectorScottish Borders, The
Monday, July 18, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGlasgow City
Tuesday, July 19, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlScottish Borders, The
Thursday, November 24, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorScottish Borders, The
Monday, July 17, 2017Appointment as Shareholder (above 75%)Scottish Borders, The
Tuesday, June 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Friday, March 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Wednesday, November 13, 2019Appointment 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%)Scottish Borders, The
Tuesday, May 26, 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 directorsScottish Borders, The
Wednesday, June 10, 2020Resignation as DirectorScottish Borders, The
Saturday, June 13, 2020Resignation 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%)Scottish Borders, The
Tuesday, February 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Monday, February 7, 2022Resignation as DirectorScottish Borders, The
Thursday, May 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Saturday, September 14, 2024Appointment as DirectorFife
Tuesday, April 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2025£ 4
Mar 31, 2025£ 1
Mar 31, 2025£ 0
Jan 31, 2025£ 0
Jul 31, 2024£ 0
Apr 30, 2021£ 2
Totals£ 7

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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