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Dato Capital United Kingdom

Octavian Ciobanu

Ciobanu Octavian

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

  • Tipping Containers
  • Director

Location

CORBY

Charts

Visits

OCTAVIAN CIOBANU (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102019-42019-102020-62021-42021-112022-10012

Business areas

Business related areas

  • Northamptonshire
  • Haringey
  • Luton

History

Partial History
Date Event Region
Wednesday, September 14, 2011Appointment as DirectorHaringey
Wednesday, March 26, 2014Appointment as DirectorNorthamptonshire
Wednesday, April 6, 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 controlNorthamptonshire
Monday, February 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, March 16, 2022Resignation as Individual or entity with significant influence or control,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
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, September 26, 2022Appointment 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
Tuesday, February 6, 2024Appointment as DirectorNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 6, 2024£ 2,571 £ 0
Apr 5, 2019£ 86,174 £ 123
Mar 23, 2015£ 1,529 £ 100 £ 1,429 £ 3,344 £ 3,633
Totals£ 1,529£ 100£ 1,429£ 3,344£ 92,378£ 123

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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