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Dato Capital United Kingdom

Nicolae Dragoi

Dragoi Nicolae

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

Positions

  • Director
  • Director

Charts

Visits

NICOLAE DRAGOI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Enfield
  • Newham
  • Havering

History

Partial History
Date Event Region
Monday, October 20, 2014Appointment as DirectorHarrow
Wednesday, August 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Newham
Friday, September 27, 2019Appointment as Individual or entity with significant influence or controlNewham
Monday, January 6, 2020Appointment as SecretaryNewham
Saturday, May 16, 2020Resignation as DirectorNewham
Sunday, May 17, 2020Resignation as Individual or entity with significant influence or controlNewham
Saturday, July 4, 2020Appointment as Individual or entity with significant influence or controlNewham
Tuesday, July 7, 2020Appointment as DirectorNewham
Wednesday, July 22, 2020Resignation as Individual or entity with significant influence or controlNewham
Sunday, July 26, 2020Resignation as SecretaryNewham
Saturday, October 24, 2020Appointment as DirectorNewham
Friday, September 10, 2021Resignation as DirectorNewham
Thursday, June 16, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, October 11, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, January 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, March 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet Worth
Aug 31, 2017£ 100 £ 100

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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