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Dato Capital United Kingdom

Nicoleta Ciobanu

Ciobanu Nicoleta

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicoleta 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

Positions

  • Director
  • Director

Location

LONDON

Charts

Visits

NICOLETA CIOBANU (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-112025-401

Business areas

Business related areas

  • Newham
  • Hounslow
  • Barking And Dagenham
  • Northamptonshire
  • Harrow

History

Partial History
Date Event Region
Friday, November 14, 2014Appointment as DirectorNewham
Tuesday, November 15, 2016Appointment as Shareholder (25-50%)Harrow
Friday, June 22, 2018Appointment as DirectorHounslow
Thursday, October 4, 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 directorsBarking And Dagenham
Wednesday, November 17, 2021Appointment 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%)Northamptonshire
Monday, December 16, 2024Resignation 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 DateTrade DebtorsEmployees
Jun 30, 2024£ 1,573 £ 2
Nov 30, 2023£ 4,530 £ 1
Totals£ 6,103£ 3

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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