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Dato Capital United Kingdom

Nicolae Luca

Luca Nicolae

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicolae Luca - 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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Crewe

Charts

Visits

Nicolae Luca (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-801

Business areas

Business related areas

  • Cheshire East
  • Harrow
  • Newham
  • Camden
  • Northamptonshire

History

Partial History
Date Event Region
Saturday, October 1, 2016Appointment as 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 controlCheshire East
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Harrow
Tuesday, March 12, 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 directorsNewham
Sunday, March 15, 2020Resignation as Shareholder (above 75%)Harrow
Tuesday, May 12, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Thursday, October 14, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, March 15, 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 directorsNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 0
Oct 31, 2020£ 0
Apr 5, 2020£ 1
Totals£ 1

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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