Neculai Dima

Dima Neculai

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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
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Business areas

Business related areas

Barnet
Reading
City Of London

History

Partial History
Date	Event	Region
Tuesday, April 3, 2012	Appointment as Director	Barnet
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%)	Barnet
Tuesday, August 25, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Reading
Friday, November 10, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Wednesday, August 21, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Employees
Nov 30, 2024		£ 2
Aug 31, 2024		£ 2
Apr 30, 2017	£ 100
Totals	£ 100	£ 4

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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Neculai Dima

Dima Neculai

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