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Nicolae Ciobanu, United Kingdom

Ciobanu Nicolae

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicolae Ciobanu - 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
International Executive Report with insolvency check, phone numbers and contact addresses Nicolae Ciobanu - United Kingdom
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 right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Ilford

Charts

Visits

Nicolae Ciobanu (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-52025-6012

Business areas

Business related areas

  • Redbridge
  • City Of London
  • Haringey
  • Newham
  • Slough
  • Barking And Dagenham
  • Thurrock

History

Partial History
Date Event Region
Thursday, November 17, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% 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,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Individual or entity with significant influence or controlRedbridge
Friday, March 31, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, July 19, 2017Appointment 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%)Haringey
Tuesday, January 22, 2019Appointment as DirectorRedbridge
Friday, July 5, 2019Resignation as DirectorRedbridge
Monday, January 4, 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 directorsNewham
Monday, October 17, 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%)Slough
Tuesday, October 3, 2023Appointment as DirectorRedbridge
Wednesday, March 26, 2025Appointment as DirectorBarking And Dagenham
Wednesday, April 16, 2025Appointment as DirectorThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 1
Nov 30, 2023£ 1
Sep 30, 2022£ 5,412 £ 2
Totals£ 5,412£ 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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