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Dato Capital United Kingdom

Raluca Ioana Badea

Badea Raluca Ioana

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raluca Ioana Badea - 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 (50-75%)
  • Director
  • Director

Location

LONDON

Charts

Visits

RALUCA IOANA BADEA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012345678

Searches

RALUCA IOANA BADEA (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42015-52015-62015-92016-22016-32016-42016-52016-92016-122018-42023-11012345678

Business areas

Business related areas

  • Westminster
  • City Of London
  • Kensington And Chelsea

History

Partial History
Date Event Region
Thursday, May 8, 2008Appointment as DirectorWestminster
Wednesday, September 14, 2011Appointment as DirectorWestminster
Friday, November 11, 2011Appointment as DirectorWestminster
Monday, June 17, 2013Appointment as DirectorWestminster
Monday, July 29, 2013Resignation as DirectorWestminster
Thursday, August 1, 2013Resignation as DirectorWestminster
Thursday, October 24, 2013Resignation as DirectorWestminster
Thursday, May 21, 2015Appointment as DirectorWestminster
Tuesday, December 1, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Westminster
Saturday, June 10, 2017Appointment as Shareholder (25-50%)Westminster
Tuesday, January 9, 2018Appointment as Individual or entity with significant influence or control over an LLPCity Of London
Friday, May 15, 2020Resignation as Individual or entity with significant influence or controlWestminster
Thursday, October 1, 2020Appointment as DirectorWestminster
Tuesday, December 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, March 15, 2021Resignation as DirectorWestminster
Tuesday, July 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, July 8, 2021Resignation as Individual or entity with significant influence or controlWestminster
Sunday, February 5, 2023Appointment as DirectorKensington And Chelsea
Friday, October 13, 2023Appointment as Shareholder (above 75%)Kensington And Chelsea
Wednesday, May 1, 2024Resignation as DirectorKensington And Chelsea
Tuesday, May 7, 2024Resignation as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 150,000 £ 0
May 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 47,000 £ 1
Jul 31, 2023
May 31, 2023£ 0
Aug 31, 2020£ 18,677 £ 0
Dec 31, 2018
Jun 30, 2017£ 9,318 £ 110,545 £ 252,552 £ 132,689
Jun 30, 2016£ 1 £ 1
Sep 30, 2015£ 102 £ 102
Jun 30, 2015£ 1 £ 1
Totals£ 9,422£ 110,649£ 252,552£ 348,366£ 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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