Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Nicoleta Roxana Paun

Paun Nicoleta Roxana

Download Report
Watch this director

Reports

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

  • Entrepreneur
  • Director

Location

LONDON

Business areas

Business related areas

  • Wandsworth
  • Merton
  • Newham
  • Havering

History

Partial History
Date Event Region
Friday, April 1, 2016Appointment as DirectorWandsworth
Tuesday, April 3, 2018Appointment as Shareholder (above 75%) as a trustee of a trustHavering
Wednesday, February 5, 2020Appointment as Shareholder (above 75%)Merton
Wednesday, August 12, 2020Resignation as Shareholder (above 75%)Merton
Tuesday, August 18, 2020Resignation as DirectorMerton
Monday, September 28, 2020Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustNewham
Thursday, October 29, 2020Appointment as Shareholder (above 75%)Merton
Friday, April 29, 2022Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Apr 30, 2022£ 7
Sep 30, 2021£ 10
May 31, 2021£ 7
Aug 31, 2019
Aug 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 24

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)