Sorinel Ursachi

Ursachi Sorinel

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Reports

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Member of a firm with 50-75% of voting rights
Shareholder (50-75%) as a member of a firm
Shareholder (50-75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with 50-75% of voting rights
Trustee of a trust with more 50-75% of voting rights
Director

Business areas

Business related areas

Peterborough
Tower Hamlets

History

Partial History
Date	Event	Region
Wednesday, March 7, 2018	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Peterborough
Monday, July 9, 2018	Appointment as Director	Peterborough
Wednesday, July 18, 2018	Resignation as Director	Peterborough
Wednesday, November 18, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Friday, December 10, 2021	Appointment as Director	Tower Hamlets
Tuesday, December 31, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 2
Nov 30, 2023	£ 3
Totals	£ 5

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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Sorinel Ursachi

Ursachi Sorinel

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